DOSSIERS / DOMITIAN GRUNDSTÜCKSVERWALTUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Domitian Grundstücksverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB13900 · R3201_HRB13900 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Domitian Grundstücksverwaltungsgesellschaft mbH
de
R3201_HRB13900
de
active
de
Marie-Curie-Str.
de

Companies at this address

211 total

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

2. Interconstruct Vermögensverwaltungs GmbH & Co. KGdissolvedA & B Verwaltungs GmbHactiveAE Dynamik GmbH & Co. KGdissolvedAEVITA Software Ltd. & Co. KGdissolvedAgora Verwaltungs-GmbHactiveA. Lange Steuerberatungsgesellschaft mbHdissolvedAlmedica Deutschland GmbHdissolvedAMVARI GmbH & Co. KGactiveAPA Transporte GmbHactiveAqua & Sun Solutions GmbHdissolvedArkadon Energy GmbHactiveASA-Data Systems GmbHdissolvedAutohaus Mulfinger GmbHactiveA. v.D. K. 45 Verwaltungsgesellschaft mbHdissolvedAxxora Deutschland GmbHdissolvedBarbarossa Geschäftsführungsgesellschaft mbHactiveB&C Audit GmbH WirtschaftsprüfungsgesellschaftactiveBernd Leifheit GmbH & Co KGactiveBerthold Boden GmbHactiveBerthold Immobilienverwaltung und Beteiligungs GmbH & Co. KGactive

+191 more

Connections

18 links
Shared operator — likely the same administrator
La Vita Verwaltungs GmbHShared officer / director · 4 share thisOfficina Kreativa UG (haftungsbeschränkt)Shared officer / director · 4 share thisResidenz Kommende Verwaltungs GmbHShared officer / director · 4 share thisJ2E GmbHShared officer / director · 7 share thisBALZER OPTICIENShared officer / director · 7 share thisSCI DU 42 RUE DES FEBVRESShared officer / director · 7 share thisLiesner & Co. GmbHShared officer / director · 7 share thisEFPL90Shared officer / director · 7 share thisEB VISIONShared officer / director · 7 share thisWillms Beteiligungs GmbHShared officer / director · 10 share thisWillms Verwaltungs GmbHShared officer / director · 10 share thisWK FliesenMetropol Handelsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisBochumer Fleischhandelsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisWillms Beteiligungs GmbHShared officer / director · 10 share thisRolf Steffen Gesellschaft mit beschränkter Haftung Heizung - Lüftung - Sanitär - ElektroShared officer / director · 10 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 18 — full graph via /v1/entities/DE-R3201_HRB13900/network.

People with significant control

6 people
NameRoleFromSource
Eric BalzerAuthorized representative—Germany registry
Hubert WillmsAuthorized representative—Germany registry
Raffaella LucaAuthorized representative—Germany registry
Eric Balzerofficer—Germany registry
Hubert Willmsofficer—Germany registry
Salvatore Lucaofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100