DOSSIERS / GI GRUNDSTÜCKS- UND IMMOBILIEN GMBH
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Company dossier

GI Grundstücks- und Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB6807 · R3101_HRB6807 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
GI Grundstücks- und Immobilien GmbH
de
R3101_HRB6807
de
active
de
Karmeliterstraße 10, 52064 Aachen.
de

Companies at this address

62 total

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

AMW Ausstellungen - Messen - Werbung Projekte GmbHactiveante4c Beteiligungsverwaltungs GmbHactiveante4C GmbHactiveante4C Photonics 1 GmbHdissolvedante4C Prolog 1 GmbHdissolvedBenediktiner Grundbesitz GmbHactiveCalvarienberg Grundstücks GmbHactiveCHH Immobilien GmbHactiveCOWA-Beteiligungsgesellschaft mbH & Co. KGactiveD 3 Immobilien GmbHactiveDas neue 50er Jahre Gesundheitshaus GmbH & Co. KGactiveDialego AGactiveDowntown Immobilien GmbH & Co. KGactiveDowntown Verwaltungs GmbHactiveEK9 Objekt Aachen GmbHactiveGrundbesitz Camp Hitfeld Eco Life GmbHactive,,Guter Freund am Preuswald" Vermögensverwaltung GmbH & Co. KGactiveGuter Freund Grundbesitz GmbHactiveGuter Freund Vermögensverwaltung GmbH & Co. KGactiveGut Paffenbroich GmbHactive

+42 more

Connections

8 links
Shared operator — likely the same administrator
MELAN macht Märkte Niederrhein GmbHShared officer / director · 9 share thisNorbert Hermanns Gruppe GmbH & Co. KommanditgesellschaftShared officer / director · 9 share this"Melan macht Märkte" Veranstaltungs GmbHShared officer / director · 9 share thisEM PR- & Werbeagentur GmbHShared officer / director · 9 share thisProjektgesellschaft Krefelder Strasse mbHShared officer / director · 9 share thisMiFra Grundbesitz GmbHShared officer / director · 9 share thisAMW Ausstellungen - Messen - Werbung Projekte GmbHShared officer / director · 9 share thisMärkte 2000 Veranstaltungs Gesellschaft mit beschränkter HaftungShared officer / director · 9 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
Silke Bögeofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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