DOSSIERS / LIPPSTÄDTER IMMOBILIEN INVESTMENT GMBH
← SearchExport PDF
Company dossier

Lippstädter Immobilien Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB9807 · R2809_HRB9807 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Lippstädter Immobilien Investment GmbH
de
R2809_HRB9807
de
active
de
Lippestr.
de

Companies at this address

50 total

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

Albert Böcker GmbH & Co. KGdissolvedANPADO GmbHactiveauTec Hörgeräte GmbH DorstendissolvedAutocentrum Wenner GmbHactiveBöcker AGactiveBöcker Vermietungs GmbHdissolvedCar Wenner Grundstücks GmbH & Co. KGactiveCG Reifenhandel GmbHdissolvedCity - rent a car GmbHdissolvedCopho UG (haftungsbeschränkt)dissolvedCORPUS SIREO Holding GmbH & Co. KGdissolvedCORPUS SIREO Projektentwicklung Beteiligungs GmbHactiveDortmunder Wohnwert Wohnungsgenossenschaft eGactiveDuctor GmbHactiveEiscafé "San Marco" e. Kfr.dissolvedEuromaX - Beteiligungs GmbHactiveEuromaX - die Investitionsberater GmbH & Co.KGactiveFahrzeugtechnik Hamm UG (haftungsbeschränkt)activeFielmann AG & Co. KGactiveFileta GmbHdissolved

+30 more

Connections

4 links
Shared operator — likely the same administrator
Ingo Grote e.K.Shared officer / director · 5 share thisGrote Verwaltungs GmbHShared officer / director · 5 share thisMähler & Grote GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisGrote + Peitz Dachbau-Gesellschaft mbHShared officer / director · 5 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

1 people
NameRoleFromSource
Ingo Groteofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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