DOSSIERS / DEFACTA IMMOBILIEN GMBH
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Company dossier

Defacta Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53458 · R3306_HRB53458 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Defacta Immobilien GmbH
de
R3306_HRB53458
de
active
de
Agrippinawerft 14, 50678 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
Evidas Liegenschaften GmbHShared officer / director · 2 share thisDynamik 24 Vermögensberatung GmbHShared officer / director · 4 share thisDynamik 24 Beteiligungs GmbHShared officer / director · 4 share thisARKAGEN GmbHShared registered address · 6 share thisRhein Hausverwaltung GmbHShared registered address · 6 share thisARKASYS IT CONSULTANTS GmbHShared registered address · 6 share thisColongi Werbeagentur GmbHShared registered address · 6 share thisArkadia Management Consultants GmbHShared registered address · 6 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

3 people
NameRoleFromSource
Kai Friedrich Karl Helge von StockhausenAuthorized representative—Germany registry
Ghaffar Ghaffariofficer—Germany registry
Kai Friedrich Karl Helge von Stockhausenofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100