DOSSIERS / REAL² PROJEKTENTWICKLUNG GMBH
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Company dossier

REAL² Projektentwicklung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53522 · R3306_HRB53522 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 24Risk signals 4Sources

Key facts

active
REAL² Projektentwicklung GmbH
de
R3306_HRB53522
de
active
de
Gürzenichstraße 21, 50667 Köln.
de

Companies at this address

28 total
1828 KKR GmbH & Co. geschlossene InvKGactiveBAUQUADRAT GmbH & Co. KGactiveBAUQUADRAT Verwaltung GmbHactiveBurg 7 Ventures UG (haftungsbeschränkt)activeClub Papermoon GmbHdissolvedEngels & Rendler GmbHactiveGraf Wanheim GmbH & Co. geschlossene InvKGactiveGraf Wanheim Verwaltungs GmbHactiveGÜRZENICH Ventures GmbH & Co. KGactiveit.sip GmbHdissolvedKAP 12 GmbH & Co. geschlossene InvKGactiveKWARTIER GmbH & Co. KGactiveLCBH GmbH & Co. geschlossene InvKGactiveLIVING ON GREEN GmbH & CO. KGactiveLIVING ON GREEN Verwaltung GmbHactiveREALNET Projektentwicklung GmbH & Co. KGactiveREALNET Verwaltung GmbHactiveSiebenburgen Verwaltungs GmbHactiveSMC 1 GmbH & Co. geschlossene InvKGactiveSMC 2 GmbH & Co. KGactive

+8 more

Connections

24 links
Shared operator — likely the same administrator
VERIANOS Capital Partners GmbHShared officer / director · 2 share thisPE-MA-RE Immobilien GmbHShared officer / director · 5 share thisVERIANOS Capital Partners GmbHShared officer / director · 7 share thisLIVING ON GREEN Verwaltung GmbHShared officer / director · 7 share thisDELTONA Dreiundneunzigste Verwaltungsgesellschaft mbHShared officer / director · 7 share thisREAL² Consulting GmbHShared officer / director · 7 share thisREALNET Verwaltung GmbHShared officer / director · 7 share thisBAUQUADRAT Verwaltung GmbHShared officer / director · 7 share thisREAL² Consulting GmbHShared officer / director · 10 share thisREAL² Immobilien-Beteiligungsgesellschaft mbHShared officer / director · 10 share thisREAL² Vermögensanlagen GmbHShared officer / director · 10 share thisREAL² Immobilien Makler Düsseldorf GmbHShared officer / director · 10 share thisStephan Kufner und Gabriele Schreiner UG (haftungsbeschränkt)Shared officer / director · 10 share thisREAL² Immobilien-Management GmbHShared officer / director · 10 share thisVERIANOS Investment Management 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 24 — full graph via /v1/entities/DE-R3306_HRB53522/network.

People with significant control

9 people
NameRoleFromSource
Bernd Schlütermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Gabriele Schreinerofficer—Germany registry
Hans-Joachim Doctor Dixofficer—Germany registry
Jost-Albrecht Niesofficer—Germany registry
Lutz Paaßensofficer—Germany registry
Michael Schmidofficer—Germany registry
Stefan Wallnerofficer—Germany registry
Thomas Löhrofficer—Germany registry
Michael Schmidsole representation—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Schmid (officer) matches PEP Michael Schmid — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Schmid (officer) matches PEP Michael Schmid — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100