DOSSIERS / GERMAN REAL ESTATE OPPORTUNITIES VERWALTUNG GMBH
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Company dossier

GERMAN REAL ESTATE OPPORTUNITIES Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53299 · R3306_HRB53299 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
GERMAN REAL ESTATE OPPORTUNITIES Verwaltung GmbH
de
R3306_HRB53299
de
active
de
Agrippinawerft 30, 50678 Köln.
de

Companies at this address

111 total

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

Becker Büttner Held Consulting AGactiveCSP Solutions Consult GmbHdissolvedDWF Fondsverwaltung GmbHdissolvedFiNUM.FINANZHAUS GmbHdissolvedFLAGSOL GmbHdissolvedGARANT BBE-GmbHdissolvedGerman Ground Lease Properties GmbH & Co. DRITTE KOMMANDITGESELLSCHAFTdissolvedGerman Ground Lease Properties GmbH & Co. VIERTE KOMMANDITGESELLSCHAFTdissolvedGERMAN GROUND LEASE PROPERTIES GmbH & Co. ZWEITE KOMMANDITGESELLSCHAFTdissolvedGERMAN GROUND LEASE PROPERTIES Verwaltungs-GmbHactiveGERMAN REAL ESTATE OPPORTUNITIES GmbH & Co. KGdissolvedGMS II Management GmbHactiveGMS Verbund GmbHactiveGrundbesitzverwaltungsgesellschaft Wuhletalkarree GmbH & Co. KGactiveGSG Gesunde Schuhe Service GmbHactiveHestia One Management GmbHdissolvedHIG Hempel Ingenieure GmbHdissolvedHIG Hempel Ingenieure GmbHactiveIMC Management Consultans GmbHdissolvedObjektgesellschaft KAP am Südkai mbHdissolved

+91 more

Connections

16 links
Shared operator — likely the same administrator
Vivacon High-End GmbHShared officer / director · 6 share thisHyresbostäder i Södra Tyskland Verwaltungs GmbHShared officer / director · 6 share thisGERMAN GROUND LEASE PROPERTIES II. Verwaltungs-GmbHShared officer / director · 6 share thisSCI LA COLLINAShared officer / director · 6 share thisVogtländische Baugesellschaft Verwaltungs-GmbHShared officer / director · 6 share thisVivacon Karlsbad Verwaltungs GmbHShared officer / director · 12 share thisCOLONIA Kids Beteiligungs GmbHShared officer / director · 12 share thisVivacon Geistinger Park Hennef Verwaltungs GmbHShared officer / director · 12 share thisYoo Düsseldorf Verwaltungs GmbHShared officer / director · 12 share thisB&A Energy & Service KGShared officer / director · 12 share thisVivacon Neubau Verwaltungs GmbHShared officer / director · 12 share thisVivacon Denkmal Allgemeine Verwaltungs GmbHShared officer / director · 12 share thisVivacon Privatinvestoren Verwaltungs GmbHShared officer / director · 12 share thisVivacon Privatinvestoren Vertrieb Verwaltungs GmbHShared officer / director · 12 share thisVivacon Stadtbad Mülheim Verwaltungs GmbHShared officer / director · 12 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 16 — full graph via /v1/entities/DE-R3306_HRB53299/network.

People with significant control

5 people
NameRoleFromSource
Marco MeyerAuthorized representative—Germany registry
Oliver Achenbachmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marc Leffinofficer—Germany registry
Oliver Achenbachofficer—Germany registry
Timo Herbrandofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100