DOSSIERS / SIEBTE GRAVENHORSTER VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Siebte Gravenhorster Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB5887 · R2706_HRB5887 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Siebte Gravenhorster Verwaltungsgesellschaft mbH
de
R2706_HRB5887
de
dissolved
de
Unterer Sundern 11, 32549 Bad Oeynhausen.
de

Companies at this address

16 total
BF Grundstücksverwaltungs- und -beteiligungsgesellschaft mbHactiveDF Bau- und Transportgesellschaft mbHactiveFennel Verwaltungs-GmbHactiveF I S Verwaltungs-GmbHdissolvedImmobilien Kontor OWL GmbH & Co. KGactiveImmobilien Kontor OWL Verwaltungs-GmbHactiveLeiter Immobilien GmbHactiveLH Logistik GmbHactiveMaterial 4 Print GmbH & Co. KGactiveMaterial 4 Print Verwaltungs-GmbHactivePUR Kunststoffummantelungs-Verwaltungs-GmbH.dissolvedSTAHL & Co GmbHactiveT + M Spedition GmbHactiveUSI Immobilien GmbHactiveVierzehnte Gravenhorster Verwaltungsgesellschaft mbHdissolved

Connections

15 links
Shared operator — likely the same administrator
Fünfzehnte Gravenhorster Verwaltungsgesellschaft mbHShared officer / director · 3 share thisVierzehnte Gravenhorster Verwaltungsgesellschaft mbHShared officer / director · 3 share thisMETIS Investment GmbHShared officer / director · 7 share thisRhode Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 7 share thisZehnte Gravenhorster Verwaltungsgesellschaft mbHShared officer / director · 7 share thisDWS Beteiligungs GmbHShared officer / director · 7 share thisF I S Verwaltungs-GmbHShared officer / director · 12 share thisMETIS Investment GmbHShared officer / director · 12 share thisVierzehnte Gravenhorster Verwaltungsgesellschaft mbHShared officer / director · 12 share thisSechzehnte Gravenhorster Vermögensbeteiligungsgesellschaft mbHShared officer / director · 12 share thisBF Vermögensverwaltungsgesellschaft mbHShared officer / director · 12 share thisMETIS Investment GmbHShared officer / director · 12 share thisCIC Verwaltungsgesellschaft mbHShared officer / director · 12 share thisNeunte Gravenhorster Immobiliengesellschaft mbHShared officer / director · 12 share thisBestconsult GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Renate geborene Wiegmann DiekmannAuthorized representative—Germany registry
Frank Büddickerofficer—Germany registry
Renate Diekmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Zehnte Gravenhorster Verwaltungsgesellschaft mbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100