DOSSIERS / RESIDENZ KOMMENDE VERWALTUNGS GMBH
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Company dossier

Residenz Kommende Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB22771 · R3201_HRB22771 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Residenz Kommende Verwaltungs GmbH
de
R3201_HRB22771
de
active
de
Oberkasseler Str.
de

Companies at this address

15 total
A.C.C. Brands GmbHactiveB & W Montagen GmbHactiveFEH Immoport GmbHdissolvedGALVAN LONDON Germany GmbHactiveGrundhandel + Bauträger Gesellschaft mit beschränkter HaftungactiveHaide International GmbHdissolvedIrmgard und Barbara Bartel OHG Antiquitäten in der KommendedissolvedJUMAFIT UG (haftungsbeschränkt)dissolvedJuvo Beratungsgesellschaft UG (haftungsbeschränkt)dissolvedKGH Nature gGmbHactiveResidenz Kommende GmbH & Co. KGactiveSchinofen emotionales Marketing GmbHdissolvedS.F. Investment International GmbHactiveXENURA GmbHdissolved

Connections

11 links
Shared operator — likely the same administrator
La Vita Verwaltungs GmbHShared officer / director · 4 share thisOfficina Kreativa UG (haftungsbeschränkt)Shared officer / director · 4 share thisDomitian Grundstücksverwaltungsgesellschaft mbHShared officer / director · 4 share thisGLASS-CO TRADING SRLShared officer / director · 9 share thisIMLIShared officer / director · 9 share thisFIRMA DE PRODUCTIE SI COMERT "INFORMSERVICE" SOCIETATEA CU RESPONSABILITATE LIMITATAShared officer / director · 9 share thisGEORGIANA-SILVA SRLShared officer / director · 9 share thisSILVCOM SRLShared officer / director · 9 share thisLUCSIL CONSTRUCT SRLShared officer / director · 9 share thisDARCSON LINE SRLShared officer / director · 9 share thisCONFER SRLShared 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

3 people
NameRoleFromSource
Salvatore LucaAuthorized representative—Germany registry
Silvia LucaAuthorized representative—Germany registry
Salvatore Lucaofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100