DOSSIERS / FALC BESTANDSIMMOBILIEN GMBH
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Company dossier

Falc Bestandsimmobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB13981 · R3208_HRB13981 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
Falc Bestandsimmobilien GmbH
de
R3208_HRB13981
de
active
de
Kirchstraße 1, 53797 Lohmar.
de

Connections

15 links
Shared operator — likely the same administrator
FALC Commercial GmbH & Co. KGShared registered address · 8 share thisFalc Immobilien Verwaltungs GmbHShared registered address · 8 share thisFALC Vermögensverwaltung UG (haftungsbeschränkt)Shared registered address · 8 share thisFALC Finance GmbHShared registered address · 8 share thisCLAF Immobilien GmbHShared registered address · 8 share thisTh. Geyer GmbH & Co. KGShared registered address · 8 share thisFALC Immobilien GmbH & Co. KGShared registered address · 8 share thisINTAC Services GmbHShared officer / director · 9 share thisFalc Immobilien Verwaltungs GmbHShared officer / director · 9 share thisFALC Finance GmbHShared officer / director · 9 share thisLEV Beteiligungs-GmbHShared officer / director · 9 share thisCLAF Immobilien GmbHShared officer / director · 9 share thisLidl Personaldienstleistung Beteiligungs-GmbHShared officer / director · 9 share thisBenteler Steel/Tube GmbHShared officer / director · 9 share thisV021 Beteiligungs-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

1 people
NameRoleFromSource
Andreas LaarmannAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100