DOSSIERS / HYRESBOSTÄDER I SÖDRA TYSKLAND VERWALTUNGS GMBH
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Company dossier

Hyresbostäder i Södra Tyskland Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB56090 · R3306_HRB56090 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
Hyresbostäder i Södra Tyskland Verwaltungs GmbH
de
R3306_HRB56090
de
dissolved
de
Theresienhöhe 30, 80339 München.
de

Companies at this address

56 total

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

Blitz 16-612 SEdissolvedBlitz 17-665 SEactiveBlitz 17-666 SEactiveBlitz 18-723 AGactiveBlitz 18-726 AGactiveBlitz 18-758 SEactiveBlitz 18-759 SEactiveBlitz 18-761 SEactiveBlitz 18-762 SEactiveBlitz B16-230 GmbHdissolvedBlitz F18-748 AGactiveBlitz K15-412 GmbHdissolvedBlitzstart Holding AGactiveCognizant SetCon GmbHdissolvedDED Energiedienstleistungen GmbHdissolvedDELTON Technology SEdissolvedEni Deutschland GmbHactiveESSAI Consulting AGactiveGlobal T 10 ApS & Co. KGdissolvedGlobal T 10 GmbHactive

+36 more

Connections

13 links
Shared operator — likely the same administrator
Hyresbostäder 4 Dresden Verwaltungs GmbHShared officer / director · 4 share thisHyresbostäder i Norra Tyskland Verwaltungs GmbHShared officer / director · 4 share thisHyresbostäder i Södra Tyskland Celle und Bielefeld Verwaltungs GmbHShared officer / director · 4 share thisSCAN Deutsche Beteiligungsmanagement GmbHShared officer / director · 6 share thisScan Deutsche Real Estate Holding GmbHShared officer / director · 6 share thisVogtländische Baugesellschaft Verwaltungs-GmbHShared officer / director · 6 share thisGERMAN REAL ESTATE OPPORTUNITIES Verwaltung GmbHShared officer / director · 6 share thisSCI LA COLLINAShared officer / director · 6 share thisAlpina Grundbesitz GmbH Objekt Puchheim 1Shared officer / director · 6 share thisVivacon High-End GmbHShared officer / director · 6 share thisGERMAN GROUND LEASE PROPERTIES II. Verwaltungs-GmbHShared officer / director · 6 share thisNidda Tomt GmbHShared officer / director · 8 share thisDeutsche Wohnen Kiel 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.

People with significant control

10 people
NameRoleFromSource
Anja LindströmAuthorized representative—Germany registry
Arve ReglandAuthorized representative—Germany registry
Berdon SonderlandAuthorized representative—Germany registry
Christer WennerstenAuthorized representative—Germany registry
David Charles IngwalsonAuthorized representative—Germany registry
Arve Reglandofficer—Germany registry
Berdon Sonderlandofficer—Germany registry
Christer Wennerstenofficer—Germany registry
David Charles Ingwalsonofficer—Germany registry
Marc Leffinofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hyresbostäder i Norra Tyskland Verwaltungs GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100