DOSSIERS / BRE/GERMANY HOLDING GMBH
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Company dossier

BRE/Germany Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55182 · R3306_HRB55182 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
BRE/Germany Holding GmbH
de
R3306_HRB55182
de
dissolved
de
c/o Art-Invest Real Estate Funds GmbH, Tunisstraße 29, 50667 Köln.
de

Companies at this address

35 total
AI Eastside Areal GmbH & Co. KGactiveAIREF Nr. 4 Verwaltungs GmbHactiveAIREF Nr. 5 Verwaltungs GmbHactiveAIREF Nr. 7 Verwaltungs GmbHactiveAIREF-RVK-Verwaltungs GmbHactiveAIREF Silberburgstraße 148 Stuttgart GmbH & Co. KGactiveAIREF SZT Verwaltungs GmbHactiveAIREF-Urban Retail-Verwaltungs GmbHactiveAIREF URF Objekt Bamberg Nr. 1 GmbH & Co. KGactiveAIREF URF Objekt Essen Nr. 1 GmbH & Co. KGactiveAlter Wall 12 GmbH & Co. KGactiveAlter Wall 20, 22 GmbH & Co. KGactiveAlter Wall 2-8 GmbH & Co. KGactiveAlter Wall 32 GmbH & Co. KGactiveArt-Invest BCC GmbH & Co. geschlossene Investment KGactiveArt-Invest BMP 1 GmbH & Co. KGactiveArt-Invest CBH BB LuMa GmbH & Co. KGactiveArt-Invest CBH BB Nue GmbH & Co. KGactiveArt-Invest CBH BB Pad GmbH & Co. KGactiveArt-Invest CBH BB Wie GmbH & Co. KGactive

+15 more

Connections

19 links
Shared operator — likely the same administrator
BRE/Hannover I Investor GmbHShared officer / director · 4 share thisBRE/Hannover II Investor GmbHShared officer / director · 4 share thisDeutsch-Japanisches Center GmbHShared officer / director · 5 share thisBenGal Acquisition Verwaltungs-GmbHShared officer / director · 5 share thisDJC Business GmbHShared officer / director · 5 share thisBRE/Düsseldorf GmbHShared officer / director · 5 share thisBersarinplatz GmbHShared officer / director · 8 share thisBersarinplatz GmbHShared officer / director · 8 share thisAndreaskarree GmbHShared officer / director · 8 share thisBersarinplatz GmbHShared officer / director · 8 share thisBenGal SPV Verwaltungs-GmbHShared officer / director · 8 share thisFrankfurt Airport Hotel-Holding GmbHShared officer / director · 10 share thisBRE/GH II Berlin I Investor GmbHShared officer / director · 10 share thisFAHH Holding GP GmbHShared officer / director · 10 share thisALPHA Ferienpark 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 19 — full graph via /v1/entities/DE-R3306_HRB55182/network.

People with significant control

5 people
NameRoleFromSource
Martijn van Dammit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dennis McDonaghofficer—Germany registry
Jan Dührkoopofficer—Germany registry
Patricia Cook Barriganofficer—Germany registry
Peter Evason Hudsonofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martijn van Dam (officer) matches PEP Martijn van Dam — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 22?

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