DOSSIERS / A-Z GARTENHAUS-GMBH.DE
← SearchExport PDF
Company dossier

A-Z Gartenhaus-GmbH.de

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12015 · R2713_HRB12015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

dissolved
A-Z Gartenhaus-GmbH.de
de
R2713_HRB12015
de
dissolved
de
Nevinghoff 16, 48147 Münster.
de

Companies at this address

64 total

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

Access Management Consulting GmbHdissolvedaddwalk GmbHactiveAdvania Data Centers GmbHactiveAGI Befrachtungsgesellschaft mbH & Co. KGactiveAGI Verwaltungsgesellschaft mbHactiveAKR-Service GmbHdissolvedAL4U GmbHactiveAY-Telecom UG (haftungsbeschränkt)activeBaby-Startpunkt GmbHdissolvedBAT Fleischhandel GmbHdissolvedBAT Fleischhandel GmbHactiveBaulandinvest GmbH & Co. KGactiveBaulandinvest Verwaltungs GmbHactiveBetaGuard Sicherheitssysteme GmbHdissolvedBM Invest GmbHactiveBM Invest GmbHdissolvedBZ Objektbetriebsgesellschaft mbH & Co.KGdissolvedBZ Objektverwaltungs GmbHdissolvedCasa de Espania GmbH & Co. KGactiveCasa de Espania Verwaltungs GmbHactive

+44 more

Connections

30 links
Shared operator — likely the same administrator
ETABLISSEMENT RAINERShared officer / director · 9 share thisAEM Unternehmerkapital GmbHShared officer / director · 9 share thisRainer GmbHShared officer / director · 9 share thisGH Online Holding GmbHShared officer / director · 9 share thisRainer Immobilien GmbHShared officer / director · 9 share thisAKS Holding GmbHShared officer / director · 9 share thisA-Z Gartenhaus GmbHShared officer / director · 9 share thisHLash GmbHShared officer / director · 9 share thisMS Ebusiness - Entwicklung UG (haftungsbeschränkt)Shared officer / director · 12 share thisW & B Dach- und Bauservice UG (haftungsbeschränkt)Shared officer / director · 12 share thisOpus Fit UG (haftungsbeschränkt)Shared officer / director · 12 share thisH&D Dienstleistungs UG (haftungsbeschränkt)Shared officer / director · 12 share thisGlobal Work Service UG (haftungsbeschränkt)Shared officer / director · 12 share thisFarmtronic innovative electronics UG (haftungsbeschränkt)Shared officer / director · 12 share thisPARUDAL UG (haftungsbeschränkt)Shared 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.

Showing 15 of 30 — full graph via /v1/entities/DE-R2713_HRB12015/network.

People with significant control

6 people
NameRoleFromSource
Andreas RainerAuthorized representative—Germany registry
Magdalena GroppAuthorized representative—Germany registry
Detlef Salzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Detlef Salzofficer—Germany registry
Magdalena Groppofficer—Germany registry
Peter Manfred Zornofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100