DOSSIERS / DEPARTMENT STORE QUARTIER 206 VERWALTUNGS-GMBH
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Company dossier

Department Store Quartier 206 Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB4938 · R3103_HRB4938 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
Department Store Quartier 206 Verwaltungs-GmbH
de
R3103_HRB4938
de
dissolved
de
Friedrichstr.
de

Companies at this address

1,077 total

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

1a-Industry Limiteddissolved1. Anlageverwaltungs- und Vermietungsgesellschaft mbHdissolved1stbid Beteiligungs GmbHactive2_ECK Architekten Leschik und Barnitzki GmbHactive3SMC GmbHdissolved4QD - Qualitätskliniken.de GmbHactive5KJ Supersticki UG (haftungsbeschränkt)activeA1 Automobile UG (haftungsbeschränkt)activeAalto International Germany GmbHactiveABACUS Franchise GmbHactiveAB-DATA GmbH & Co. Kommanditgesellschaftactiveabel-technik e.K.activeABF WASTE AND FACILITY - MANAGEMENT GmbHactiveABF WASTE AND FACILITY - MANAGEMENT GmbHdissolvedAcanthos Holding GmbHactiveA.C.C. Funk Taxi & Minicar e.K.activeAchat Immobilien Consult GmbHdissolvedactiv projektmanagement Verwaltungs GmbHactiveADECO GmbHdissolvedAdmiralspalast Verwaltungs GmbHactive

+1,057 more

Connections

21 links
Shared operator — likely the same administrator
GL Residential I GmbHShared officer / director · 6 share thisCenter 95 Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 6 share thisSchloß Bensberg Management GmbHShared officer / director · 6 share thisGfI Gesellschaft für Immobilienentwicklung mbHShared officer / director · 6 share thisDr. Blume Consulting GmbHShared officer / director · 6 share thisFriedrichstadt-Passagen Quartier 206 Vermögensverwaltung GmbH & Co. KGShared officer / director · 6 share thisFlowers Projektentwicklung GmbHShared officer / director · 6 share thisDH Deutsche Projektentwicklung Holding GmbHShared officer / director · 6 share thisFelix Gastronomiebetriebe GmbHShared officer / director · 6 share thisHotel Mozart OHGShared officer / director · 7 share thisRichard Heinemann GmbH & Co. KGShared officer / director · 7 share thisDepartmentstore Quartier 206 KGShared officer / director · 7 share thisTHERAPIEZENTRUM "HAUSEN IM TAL" gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisThe Adlon Licensing Company Verwaltungs GmbHShared officer / director · 9 share thisamj design GmbHShared 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R3103_HRB4938/network.

People with significant control

6 people
NameRoleFromSource
Benedikt Aron Caspar Friedrich Maria JagdfeldAuthorized representative—Germany registry
Egbert Doctor BlumeAuthorized representative—Germany registry
Anne Maria Jagdfeldofficer—Germany registry
Benedikt Aron Caspar Friedrich Maria Jagdfeldofficer—Germany registry
Egbert Doctor Blumeofficer—Germany registry
Hildegard Heinemannofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,077 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Departmentstore Quartier 206 Verwaltungs-GmbH · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100