DOSSIERS / BAHNHOF-ARKADEN BUTZBACH GMBH & CO. KG
← SearchExport PDF
Company dossier

Bahnhof-Arkaden Butzbach GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2707_HRA7917 · R2707_HRA7917 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Bahnhof-Arkaden Butzbach GmbH & Co. KG
de
R2707_HRA7917
de
active
de
Dinxperloer Straße 18-20, 46399 Bocholt.
de

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Bahnhof-Arkaden Butzbach GmbH & Co. KGdissolvedCARAT SB Meerbusch GmbH & Co.KGdissolvedCCU City-Center Ulzburg Verwaltungs GmbHactiveDirk Schlun Ventures Investment Nr. 1 GmbH & Co. KommanditgesellschaftdissolvedDirk Schlun Zweite Investment GmbH & Co KommanditgesellschaftdissolvedFMZ Brühl GmbH & Co. KGactiveFortis-Ten Brinke Projektentwicklung GmbHactiveFvS Neubiberg GmbH & Co. KGactiveGEG FMZ Friedrichsdorf GmbH & Co. KGdissolvedGEG Grundstücksverwaltung Leipzig - Brandenburger Straße GmbH & Co. KGactiveGrundbesitzgesellschaft SML Seniorenresidenz Mainz-Laubenheim mbH & Co. KGdissolvedHIG Objekt Bergheim B.V. & Co. KGactiveHTB FMZ Bruchhausen GmbH & Co. KGdissolvedITB B9-Offices Bonn GmbH & Co. KGactiveITB B9-Offices Bonn Verwaltungs-GmbHactiveITB Baumarkt Haan B.V. & Co. KGdissolvedITB Berlin Komplementär GmbHactiveITB Berlin-Spandau GmbH & Co. KGdissolvedITB Berlin Teltow GmbH & Co. KGdissolvedITB Bonn Komplementär GmbHactive

+67 more

People with significant control

3 people
NameRoleFromSource
Mohamed Diplomingenieur Younisofficer—Germany registry
Schoofs Immobilien GmbH Frankfurt, Neu-Isenburg (Amtsgericht Offenbach am Main HRB 42302).officer—Germany registry
Schoofs-Ten Brinke Verwaltungs-GmbH, Bocholt (Amtsgericht Coesfeld HRB 15663).officer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100