DOSSIERS / S GRUNDSTÜCKSVERWALTUNGS GMBH
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Company dossier

S Grundstücksverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB6240 · R2713_HRB6240 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
S Grundstücksverwaltungs GmbH
de
R2713_HRB6240
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

10 links
Shared operator — likely the same administrator
WGZ BANK AG Westdeutsche Genossenschafts-ZentralbankShared officer / director · 4 share thisHoerbiger Automotive Komfortsysteme GmbHShared officer / director · 4 share thisHoerbiger Kompressortechnik GmbHShared officer / director · 4 share thisinterform product GmbHShared officer / director · 8 share thisW I S Tooling GmbHShared officer / director · 8 share thisAF Group GmbHShared officer / director · 8 share thisPUC Beteiligungsgesellschaft mbHShared officer / director · 8 share thisS-Servicepartner Nordrhein-Westfalen GmbHShared officer / director · 8 share thisInterform Engineering Beteiligungs-GmbHShared officer / director · 8 share thisPolyurethan Competence GmbH & Co. KGShared officer / director · 8 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

8 people
NameRoleFromSource
Peter ScholzAuthorized representative—Germany registry
Claus-Peter Engelhardtofficer—Germany registry
Jörn Doctor Stöppelofficer—Germany registry
Michael Müllerofficer—Germany registry
Oliver Gratzelofficer—Germany registry
Peter Scholzofficer—Germany registry
Thomas Szymczakofficer—Germany registry
Thorsten Röhrsofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100