DOSSIERS / CITY OUTLET BAD MÜNSTEREIFEL GMBH
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Company dossier

City Outlet Bad Münstereifel GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18870 · R3201_HRB18870 · 3 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

active
City Outlet Bad Münstereifel GmbH
de
R3201_HRB18870
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

12 links
Shared operator — likely the same administrator
LEY-EEG GmbHShared officer / director · 2 share thisCC Immobilien Verwaltungs GmbHShared officer / director · 4 share thisibex-immobilien GmbHShared officer / director · 4 share thisBad Münstereifel Real Estate 2 Verwaltungs GmbHShared officer / director · 4 share thisBUKUMA GmbHShared officer / director · 9 share thisGesellschaft für technische Kunststoffe mbHShared officer / director · 9 share thisnext Grundbesitz GmbHShared officer / director · 9 share thisGftK-international GmbHShared officer / director · 9 share thisFrog Invest GmbHShared officer / director · 9 share thisStonepex GmbHShared officer / director · 9 share thisJMES Vermögensverwaltungs GmbHShared officer / director · 9 share thisElblife Verwaltung 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.

People with significant control

4 people
NameRoleFromSource
Harry LeyAuthorized representative—Germany registry
Alexander Müllerofficer—Germany registry
Georg Alexander Gerhard Cruseofficer—Germany registry
Marc Anton Brucherseiferofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Alexander Müller (officer) matches PEP Alexander Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score50/100