DOSSIERS / IRENE SQUAIRE MANCO GMBH
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Company dossier

Irene SQUAIRE Manco GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB22057 · R3201_HRB22057 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
Irene SQUAIRE Manco GmbH
de
R3201_HRB22057
de
active
de
Mozartstraße 4-10, 53115 Bonn.
de

Companies at this address

69 total

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

BURG Grundstücksverwaltung Gesellschaft mit beschränkter HaftungactiveBURG Grundstücksverwaltung Gesellschaft mit beschränkter Haftung & Co. Ristamos KGdissolvedGELFOND Verwaltungsgesellschaft mbHdissolvedHIPPON Verwaltungsgesellschaft mbHdissolvedHIPPON Verwaltungsgesellschaft mbHactiveHIPPON Verwaltungsgesellschaft mbH & Co. Salzufer II Vermietungs KGactiveIrene Cash Management 1 GmbHdissolvedIrene Cash Management 2 GmbHdissolvedIrene Core Holdings GmbHactiveIrene Kontorhaus Berlin 2 GmbHdissolvedIrene Propco 1 (Blohmstr. Hamburg) GmbHactiveIrene Propco 29 (Friedrich-Ebert-Str. Düsseldorf) GmbHactiveIrene Propco 2 (Gewerbeimmobilien) GmbHactiveIrene Propco 31 (TARDIS) Verwaltungsges Vermietungs GmbHactiveIrene Propco 32 (Nordostpark Nürnberg) GmbHactiveIrene Propco 38 (Siemensstr. Neu-Isenburg) GmbHactiveIrene Propco 3 (Regium Park Krefeld) GmbHactiveIrene Propco 5 (Willstätterstr. Düsseldorf) GmbHactiveIrene Propco 6 (Deutschland Immobilien) GmbHactiveIrene TARDIS (Verwaltungsgesellschaft) GmbHactive

+49 more

Connections

22 links
Shared operator — likely the same administrator
THE SQUAIRE Verwaltungsgesellschaft mbHShared officer / director · 3 share thisIVG Funds Holding GmbHShared officer / director · 3 share thisNeckar Grundbesitz Holding GmbHShared officer / director · 4 share thisTT Fixtures GmbHShared officer / director · 4 share thisOFFICEFIRST Immobilien AGShared officer / director · 5 share thisOFFICEFIRST Real Estate GmbHShared officer / director · 5 share thisOFFICEFIRST Immobilien GmbHShared officer / director · 5 share thisIVG Immobilien AGShared officer / director · 5 share thisB|CC SustainGrowth GmbHShared officer / director · 8 share thisGlobal PVQ SEShared officer / director · 8 share thisIrene SQUAIRE Propco 34 GmbHShared officer / director · 8 share thisIrene SQUAIRE Propco 35 GmbHShared officer / director · 8 share thisGlobal PVQ Beteiligungs GmbHShared officer / director · 8 share thisTHE SQUAIRE Hotel Management Verwaltung GmbHShared officer / director · 8 share thisCelanese Services Germany GmbHShared officer / director · 8 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 22 — full graph via /v1/entities/DE-R3201_HRB22057/network.

People with significant control

7 people
NameRoleFromSource
Paul Quinlanmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dietmar Peter Binkowskaofficer—Germany registry
Jürgen Glietzofficer—Germany registry
Marijan Barisicofficer—Germany registry
Oliver Priggemeyerofficer—Germany registry
Ralf Christnerofficer—Germany registry
Volker Doctor Hahnofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100