DOSSIERS / DI EINKAUFSZENTRUM SIEGEN-WEIDENAU NR. 23 KG
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Company dossier

DI Einkaufszentrum Siegen-Weidenau Nr. 23 KG

GERMANY · COMPANY
KYBE ID: DE-R3103_HRA1410 · R3103_HRA1410 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DI Einkaufszentrum Siegen-Weidenau Nr. 23 KG
de
R3103_HRA1410
de
active
de
Kölnstr.
de

Companies at this address

42 total
ADLON BRAND GmbH & Co. KGactiveAffenzirkus Musik & Event UG (haftungsbeschränkt)activeamj holding designer shops and restaurants GmbHactiveBAUPRO Bauprojektmanagement-Bauträger- und Immobilienhandels GmbHactiveBONNER LAUF & TRIATHLON CENTER GmbHactiveC. Flimm GmbH & Co.KGactiveClarity Services GmbHdissolvedDaniel Adam GmbHactiveDas blaue Lagerhaus GmbHactivede Renet Bürosysteme GmbHactiveDH Deutsche Development Holding GmbH & Co. KommanditgesellschaftactiveDI Bürohaus Aachen Nr. 7 KGactiveDI Einkaufszentrum Halver Nr. 2 KGactiveDI Einkaufszentrum Kirchheim-Teck Nr. 15-2 KGactiveDI Parkhotel Quellenhof Aachen Nr. 33 KGactived.o.c. designer outlet center Leipzig GmbHactiveECK Ingenieure GmbHactiveFahrschule Number One UG (haftungsbeschränkt)dissolvedFAIR DOCTORS Bonn GmbHactiveGASTROBASE GmbHactive

+22 more

Connections

11 links
Shared operator — likely the same administrator
DI Fachmarktzentrum Delitzsch Nr. 25 KGShared officer / director · 12 share thisDI SB und Fachmärkte Dülmen und Aachen Nr. 9 KGShared officer / director · 12 share thisFUNDUS Fonds-Verwaltungen Immobilien- Anlagen Nr. 17 KGShared officer / director · 12 share thisDI Einkaufszentrum Forum Köpenick Nr. 32 KGShared officer / director · 12 share thisFUNDUS FONDS-Verwaltungen Immobilien-Anlagen Objekt Einkaufszentrum Bomn-Tannenbusch Claus Cohrs KGShared officer / director · 12 share thisFUNDUS Fonds-Verwaltungen Objekt Rathaus-Center Wilhelmshaven KGShared officer / director · 12 share thisFUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 19 KGShared officer / director · 12 share thisFUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 15-1 Objekt Hamburg KGShared officer / director · 12 share thisBredero Schlüsselfertiges Bauen GmbH & Co. KGShared officer / director · 12 share thisFUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 13 KGShared officer / director · 12 share thisFUNDUS Fonds-Verwaltungen Immobilien-Anlagen Nr. 8 KGShared officer / director · 12 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

2 people
NameRoleFromSource
Claus Cohrsofficer—Germany registry
Helmut Jagdfeldofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100