DOSSIERS / PROPERTY VENTURES GMBH
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Company dossier

Property Ventures GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60095 · R3306_HRB60095 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Property Ventures GmbH
de
R3306_HRB60095
de
active
de
Gustav-Heinemann-Ufer 74, 50968 Köln.
de

Companies at this address

21 total

Connections

15 links

People with significant control

12 people
NameRoleFromSource
Bernd HasseAuthorized representativeGermany registry
Dirk StaderAuthorized representativeGermany registry
Dirk StröerAuthorized representativeGermany registry
Boris PolenskeofficerGermany registry
Carsten FriehmeltofficerGermany registry
Dirk StaderofficerGermany registry
Dirk StröerofficerGermany registry
Peter RicharzofficerGermany registry
Thiemo BubelofficerGermany registry
Bernd Hassesole representationGermany registry
Boris Polenskesole representationGermany registry
Peter Richarzsole representationGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100