DOSSIERS / S CORPUS IMMOBILIENMAKLER GMBH
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Company dossier

S Corpus Immobilienmakler GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB23213 · R3306_HRB23213 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 6Sources

Key facts

active
S Corpus Immobilienmakler GmbH
de
R3306_HRB23213
de
active
de
Rheinallee 1, 53173 Bonn-Bad Godesberg.
de

Connections

17 links
Shared operator — likely the same administrator
LBS Westdeutsche LandesbausparkasseShared officer / director · 2 share thisREAL I.S. AG GESELLSCHAFT FUR IMMOBILIEN ASSETMANAGEMENTShared officer / director · 5 share thisSolViva Immobilien GmbHShared officer / director · 5 share thisCORPUS SIREO Asset Management Commercial GmbHShared officer / director · 5 share thisIngenieurbüro Horn u. Partner GmbHShared officer / director · 7 share thisWirtschaftsförderung und Energien Großrinderfeld GmbHShared officer / director · 7 share thisLHS GmbHShared officer / director · 7 share thisLHS GmbH Zweigniederlassung GroßpösnaShared officer / director · 7 share thisRadio Mainz GmbHShared officer / director · 7 share thisHWSR Installationen GmbHShared officer / director · 7 share thisEndoware GmbHShared officer / director · 8 share thisProjektgesellschaft Wohnen im Langgewann mbHShared officer / director · 8 share thisGreiner OHGShared officer / director · 8 share thisWeiß Wohnprojekte GmbHShared officer / director · 8 share thisGreiner 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 17 — full graph via /v1/entities/DE-R3306_HRB23213/network.

People with significant control

16 people
NameRoleFromSource
Christoph Secklermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Westerhovemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Robert Mesekemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carsten Brodesserofficer—Germany registry
Christoph Secklerofficer—Germany registry
Franz Krewelofficer—Germany registry
Jürgen Probstofficer—Germany registry
Karl Greinerofficer—Germany registry
Manfred Schmidtofficer—Germany registry
Michael Schmidtofficer—Germany registry
Michael Westerhoveofficer—Germany registry
Ralph Güntherofficer—Germany registry
Stefanie Burgmerofficer—Germany registry
Thomas Löhrofficer—Germany registry
Volker Oestreichofficer—Germany registry
Werner Hornofficer—Germany registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SK CORPUS Immobilienvermittlung GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Carsten Brodesser (officer) matches PEP Carsten Brodesser — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Manfred Schmidt (officer) matches PEP Manfred Schmidt — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Werner Horn (officer) matches PEP Werner Horn — member of the National Assembly of South Africa, South Africa. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Werner Horn (officer) matches PEP Werner D. Horn — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100