DOSSIERS / RADAMES VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

RADAMES Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16016 · R3201_HRB16016 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
RADAMES Verwaltungsgesellschaft mbH
de
R3201_HRB16016
de
dissolved
de
Zanderstraße 5-7, 53177 Bonn.
de

Companies at this address

70 total

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

FORSET Verwaltungsgesellschaft mbHdissolvedFREYA-PIPELINE Verwaltungsgesellschaft mit beschränkter HaftungdissolvedIVG 55 Moorgate GmbHdissolvedIVG Beteiligung I AG & Co. KGdissolvedIVG Beteiligung II AG & Co. KGdissolvedIVG Beteiligung III AG & Co. KGdissolvedIVG Beteiligung IV AG & Co. KGdissolvedIVG Beteiligung V AG & Co. KGdissolvedIVG Beteiligung VI AG & Co. KGdissolvedIVG Beteiligung VII AG & Co. KGdissolvedIVG Businesspark Media Works Munich I GmbH & Co. KGdissolvedIVG Businesspark Media Works Munich II GmbH & Co. KGdissolvedIVG Businesspark vor München II GmbH & Co. KGdissolvedIVG Businesspark vor München II GmbH & Co. KGdissolvedIVG Businesspark vor München V GmbH & Co. KGdissolvedIVG Deutschland Immobilien AGdissolvedIVG Development Düsseldorf Objekt Fichtenhain GmbHdissolvedIVG Holland V GmbHdissolvedIVG Hotel GmbHdissolvedIVG-Immobilien-GmbH & Co Liebenau IV - Objekt Dragahn - KGdissolved

+50 more

Connections

10 links
Shared operator — likely the same administrator
IVG Development GmbHShared officer / director · 11 share thisTERCON Immobilien Projektentwicklungsgesellschaft mbHShared officer / director · 11 share thisModaupromenade GmbHShared officer / director · 11 share thisModaupromenade GmbHShared officer / director · 11 share thisstarline Technologietransfer GmbHShared officer / director · 11 share thisFORSET Verwaltungsgesellschaft mbHShared officer / director · 11 share thisKarl Weiss Beteiligungsgesellschaft mbH für NordamerikaShared officer / director · 11 share thisKARL WEISS Technologies GmbHShared officer / director · 11 share thisKARL WEISS Gesellschaft für Beteiligungen mbHShared officer / director · 11 share thisVermögensverwaltung Karl-Ernst Weiss Erben Gesellschaft mit beschränkter HaftungShared officer / director · 11 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

5 people
NameRoleFromSource
Frank : Strotheofficer—Germany registry
Frank Strotheofficer—Germany registry
Günter Kumpfofficer—Germany registry
Klaus-Dieter Pahlkeofficer—Germany registry
Volker Doctor Hahnofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RADAMES Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100