DOSSIERS / AKRE REAL ESTATE GMBH
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Company dossier

AKRE Real Estate GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB5477 · R3103_HRB5477 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
AKRE Real Estate GmbH
de
R3103_HRB5477
de
active
de
Lommessenstraße 32-36, 52353 Düren.
de

Connections

7 links

People with significant control

4 people
NameRoleFromSource
Stefan SchreinerAuthorized representativeGermany registry
Alexander KrauseofficerGermany registry
Dietmar HeinisserofficerGermany registry
Peter Diplomingenieur Doctor JostofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKRE Real Estate GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100