DOSSIERS / RED REAL ESTATE DREAMS E. K.
← SearchExport PDF
Company dossier

RED real estate dreams e. K.

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA28139 · R3306_HRA28139 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
RED real estate dreams e. K.
de
R3306_HRA28139
de
dissolved
de
Düsseldorfer Str.
de

Companies at this address

351 total

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

10dokuz GmbHactiveabakus24 service gmbhdissolvedab+ GmbHactiveaccoda GmbHdissolvedAchenbach Beteiligungs GmbHactiveAdmin Equipe GmbHactiveAET Autoersatzteile GmbHdissolvedAIR Frankfurt GmbHdissolvedAkzo Nobel Service GmbHdissolvedAlberdingk Boley Leuna GmbHactiveAllegios Consulting GmbHdissolvedAMC Crincoli GmbHdissolvedAMO-Flor-Gärtnergemeinschaft GmbHactiveAnja Cruysen Loft UG (haftungsbeschränkt)activeA.N.M. Betriebs- und Verwaltungs GmbHactiveA.N.M. Wohnungsbau GmbHactiveAnne Lau Berlin GmbHdissolvedAntiquitäten "Haus Sandfeld" GmbHdissolvedAristopets UG (haftungsbeschränkt)dissolvedArnulfstraße GmbH & Co. Bauprojekt KGdissolved

+331 more

Connections

10 links
Shared operator — likely the same administrator
RED real estate dreams Verwaltungs GmbHShared officer / director · 11 share thisASLANShared officer / director · 11 share thisrental management Verwaltungs GmbHShared officer / director · 11 share thisASLAN KADAIFSShared officer / director · 11 share thisBIPBIP DRIVERShared officer / director · 11 share thisRED real estate dreams Verwaltungs GmbHShared officer / director · 11 share thisASShared officer / director · 11 share thisASL TRANSPORTSShared officer / director · 11 share thisrental management Verwaltungs GmbHShared officer / director · 11 share thisSARES GmbHShared officer / director · 11 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

2 people
NameRoleFromSource
Serkan Aslanofficer—Germany registry
Serkan Karincabasogluofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RED real estate dreams Verwaltungs GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100