DOSSIERS / B & E WOHNEN GMBH
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Company dossier

B & E Wohnen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB17422 · R3306_HRB17422 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
B & E Wohnen GmbH
de
R3306_HRB17422
de
active
de
Aachener Str.
de

Companies at this address

270 total

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

2. Hörn-Beteiligungs-GmbHactive4 Illusion GmbHactiveABC Snack Holding Verwaltung GmbHdissolvedAdvema GmbHactiveAIV Agentur für Internetpräsentationen und Vertrieb UG (haftungsbeschränkt)activeAKKURATA Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveAlbertine Moeker Beteiligungs-Gesellschaft mbHactiveAL Beteiligungs GmbH & Co. KGdissolvedAlfred Darius e.K. LandesprodukteactiveAL GmbH & Co. 1. Anlagen KGdissolvedAL GmbH & Co. 2. Anlagen KGdissolvedAL GmbH & Co. 3. Anlagen KGdissolvedAL GmbH & Co. 4. Anlagen KGdissolvedAL GmbH & Co. 5. Anlagen KGdissolved"Alt Aachener Kaffeestuben" Restaurations-GmbHdissolvedAMB-AKADEMIE MUSIK & BÜHNE GmbHdissolvedAMERON Hotelgesellschaft mbH DREIUNDZWANZIGactiveAMERON Hotelgesellschaft mbH SECHSUNDZWANZIGactiveANYPROFIT GmbHdissolvedAS Sylt Resort GmbH & Co. KGdissolved

+250 more

Connections

22 links
Shared operator — likely the same administrator
Kobusch + Ebeler GmbHShared officer / director · 4 share thisHGEV Haus Grund Entwicklung & Vertrieb GmbHShared officer / director · 4 share thisagentur henkel's GmbHShared officer / director · 4 share thisIG Capital GmbHShared officer / director · 5 share thisKidsRepublic GmbHShared officer / director · 5 share thisHoppzter GmbHShared officer / director · 5 share thisBelaVita GmbHShared officer / director · 5 share thiscm-personaldienstleistungen GmbHShared officer / director · 7 share thisIWS Institut für Wirtschaft und Steuer GmbHShared officer / director · 7 share thisG-TV Vorbereitungsgesellschaft für Gesundheitsfernsehen mbHShared officer / director · 7 share thisIWS Institut für Wirtschaft und Steuer GmbHShared officer / director · 7 share thismibeg Gesellschaft für Wirtschaftsberatung mbHShared officer / director · 7 share thisArber Seminare GmbHShared officer / director · 7 share thisLegend Hotel UG (haftungsbeschränkt)Shared officer / director · 10 share thisCelle 1 GmbHShared officer / director · 10 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-R3306_HRB17422/network.

People with significant control

11 people
NameRoleFromSource
Gerd PuppeAuthorized representative—Germany registry
Ilona GronewaldAuthorized representative—Germany registry
Jochen SchwarzAuthorized representative—Germany registry
Michael SchroederAuthorized representative—Germany registry
Ilona Gronewaldofficer—Germany registry
Jens Liewaldofficer—Germany registry
Michael Schroederofficer—Germany registry
Peter Alois Hagemannofficer—Germany registry
Rainer Henkelofficer—Germany registry
Jens Liewaldsole representation—Germany registry
Rainer Henkelsole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100