DOSSIERS / 1A HAUS & IMMOBILIEN GMBH
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Company dossier

1a Haus & Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB9487 · R2809_HRB9487 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
1a Haus & Immobilien GmbH
de
R2809_HRB9487
de
active
de
August-Horch-Str.
de

Companies at this address

54 total

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

1a Wohngefühl GmbHactiveAnhängervertrieb Münster Wolfgang Kötterheinrich GmbHactiveAntago Rheinische Mineralölhandels GmbHactiveAntago Tracking & Logistics GmbHactiveASE Allgemeine Grundstücksverwaltungsgesellschaft für soziale Einrichtungen mbHdissolvedAutohaus Am Bilmer Berg GmbH & Co. KGdissolvedBerenz GmbHactivebrockmanngruppe Holding GmbHactiveBrockmann Ingenieure GmbHactiveB & V - Bauentwicklung und Verwaltung GmbH & Co. KGactiveCentramed Medizintechnik Beteiligungs Gesellschaft mbHactiveCoverna Süßwaren Vertriebs-GmbHactiveDELTA TECH GmbHactiveDIE.CONSULT GmbHactiveD & L Druck und Logistik GmbHactiveDPW Deutsche Plakat-Werbung GmbH & Co.KGactiveDurwen GmbHactiveDurwen GmbH & Co KG GrundstücksgesellschaftactiveFickenschers Backstube GmbHactiveH. J. Luxem GmbHactive

+34 more

Connections

6 links
Shared operator — likely the same administrator
Modern Bau Verwaltungs GmbHShared officer / director · 4 share thisFormula profi EU s. r. o.Shared officer / director · 4 share this1a Wohngefühl GmbHShared officer / director · 4 share thisModern Bau GmbH & Co. KGShared officer / director · 4 share thisSozvezdia s.r.o.Shared officer / director · 4 share thisKENRO IMPEX SRLShared officer / director · 4 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

4 people
NameRoleFromSource
Alexander Angoltmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dmitriy Kuzminmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Janis Paulimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dmitriy Kuzminofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Dmitriy Kuzmin (officer) matches PEP Dmitry Kuzmin — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Dmitriy Kuzmin (officer) matches Dmitry KUZMIN — Disqualified director (UK Companies House) (Russia).

Risk journey — why 19?

4 signals
+15
Adverse: disqualification
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100