DOSSIERS / BAD MÜNSTEREIFEL REAL ESTATE 2 VERWALTUNGS GMBH
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Company dossier

Bad Münstereifel Real Estate 2 Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18751 · R3201_HRB18751 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Bad Münstereifel Real Estate 2 Verwaltungs GmbH
de
R3201_HRB18751
de
active
de
Marktstr.
de

Companies at this address

513 total

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

1. Projektgesellschaft Fischereihafen GmbHactive2009 Gastro GmbHactive23 concept mode GmbH & Co. KGactive23 Verwaltungsgesellschaft mbHactive2Wheel-Tec Bikes & Technik e.K.activeachivo GmbHdissolvedADEG GmbH & Co. KGactiveAdolf SperrerdissolvedADVISA Steuerberatungsgesellschaft mbHdissolvedADVISA-Treuhand GmbHactiveAE Smart Capital GmbHactiveAgiakatsikas OKEANIK MEER GmbHdissolvedAHG Industry & Commerce GmbHactiveA. Honsalek Immobilien GmbHactiveAlbert Scheid Gesellschaft mit beschränkter HaftungactiveALBO Buchen & Allfinanz- Beratung GmbH GreizactiveALKU Industrietechnische Artikel GmbHdissolvedAlte Apotheke Calw Apotheker Adam-Ruckhaberle e.K.activeAltwernigeröder Apparthotel Alexander Kasten e.K.activeAmani Transport & Logistik GmbHactive

+493 more

Connections

6 links
Shared operator — likely the same administrator
City Outlet Bad Münstereifel GmbHShared officer / director · 4 share thisibex-immobilien GmbHShared officer / director · 4 share thisCC Immobilien Verwaltungs GmbHShared officer / director · 4 share thisibex Beteiligungs- und Managementgesellschaft mbHShared officer / director · 6 share thisIbex Verwaltungs GmbHShared officer / director · 6 share thisGebr. von der Wettern Gesellschaft mit beschränkter HaftungShared officer / director · 6 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

3 people
NameRoleFromSource
Georg Alexander Gerhard Cruseofficer—Germany registry
Marc Brucherseiferofficer—Germany registry
Rainer Harzheimofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 513 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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