DOSSIERS / GML GEWERBEPARK MÜNSTER-LODDENHEIDE GMBH
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Company dossier

GML Gewerbepark Münster-Loddenheide GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB4828 · R2713_HRB4828 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
GML Gewerbepark Münster-Loddenheide GmbH
de
R2713_HRB4828
de
active
de
Weseler Str.
de

Companies at this address

149 total

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

A. Ick GmbHactiveANMO Solar GmbHactiveArtvin Textil GmbHactiveAS Group Stefan Hinsen e.K.activeAtronic Australien GmbHactiveA-Z Mietpark Voerde GmbHdissolvedBAAL GmbHactiveBal Holding GmbHdissolvedBar-skito GmbHactiveB-E Bauservice GmbHactiveBEERMANN BRUNS KRAIS Steuerberatungsgesellschaft mbHactiveBenk GmbHactiveBiogas TImmer GmbH & Co. KGactiveBKAS GmbHactiveBonusPlus Trading GmbHdissolvedBrandenburg Einzelhandels GmbH & Co. oHGdissolvedBRUWAs Sanierung GmbHactiveCASINO 24 UG (haftungsbeschränkt)dissolvedCeyda Brautmoden GmbHdissolvedC. Herbert Schneider GmbHdissolved

+129 more

Connections

8 links
Shared operator — likely the same administrator
Projektentwicklungsgesellschaft Gartenstadt Wildau Röthegrund II mbHShared officer / director · 5 share thisProjektgesellschaft Klosterberg mbHShared officer / director · 5 share thisDalberger Hof GmbHShared officer / director · 5 share thisProjektentwicklungsgesellschaft Gartenstadt Wildau Röthegrund II mbHShared officer / director · 5 share thisJH Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 6 share thisEntwicklungsgesellschaft Wohnpark Unna-Süd mbHShared officer / director · 6 share thisRealkon Immobilien Investment GmbHShared officer / director · 6 share thisRealkon Immobilien GmbHShared officer / director · 6 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
Anne Santenofficer—Germany registry
Georg Rauenofficer—Germany registry
Jürgen Hartungofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100