DOSSIERS / AMPEGA REAL ESTATE GMBH
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Company dossier

Ampega Real Estate GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61208 · R3306_HRB61208 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Ampega Real Estate GmbH
de
R3306_HRB61208
de
active
de
Charles-de-Gaulle-Platz 1, 50679 Köln.
de

Companies at this address

75 total

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

ABO Wind WP Berngerode GmbH & Co. KGdissolvedABO Wind WP Mörsdorf-Nord GmbH & Co. KGdissolvedAmpega Asset Management GmbHactiveAmpega Investment GmbHactiveASPECTA Euro Group GmbHdissolvedASPECTA Lebensversicherung AktiengesellschaftdissolvedGERLING Pensionsenthaftungs- und Rentenmanagement GmbHactiveHannover America Private Equity Partners II GmbH & Co. KG ("HAPEP II KG")dissolvedHannover America Private Equity Partners II GmbH & Co. KG ("HAPEP II KG")dissolvedHannover Euro Private Equity Partners II GmbH & Co. KG ("HEPEP II KG")dissolvedHannover Euro Private Equity Partners II GmbH & Co. KG ("HEPEP II KG")dissolvedHannover Euro Private Equity Partners III GmbH & Co. KG ("HEPEP III KG")dissolvedHannover Euro Private Equity Partners III GmbH & Co. KG ("HEPEP III KG")dissolvedHannover Euro Private Equity Partners IV GmbH & Co. KGdissolvedHannover Euro Private Equity Partners IV GmbH & Co. KGdissolvedHannover Re Euro PE Holdings GmbH & CO. KGdissolvedHDI AI EUR Beteiligungs-GmbH & Co. KGactiveHDI AI USD Beteiligungs-GmbH & Co. KGactiveHDI-Gerling Friedrich Wilhelm AktiengesellschaftdissolvedHDI-Gerling Friedrich Wilhelm GmbH & Co.KGactive

+55 more

Connections

17 links
Shared operator — likely the same administrator
Oval Office Grundstücks GmbHShared officer / director · 2 share thisHeribert Werhahn Asset Management GmbHShared officer / director · 2 share thisHDI-Gerling Leben Betriebsservice GmbHShared officer / director · 2 share thisAmpega Investment GmbHShared officer / director · 4 share thisAmpega Asset Management GmbHShared officer / director · 4 share thisHDI Schadenregulierung GmbHShared officer / director · 4 share thisKruse Der Lecker Bäcker Reinhard Kruse e.K.Shared officer / director · 7 share thisKruse-Catering GmbHShared officer / director · 7 share thisAlten- und Pflegeheim Kruse Betriebs-GmbHShared officer / director · 7 share thisHannover Re Euro RE Holdings GmbHShared officer / director · 7 share thisRolls-Royce Marine Deutschland GmbHShared officer / director · 7 share thisProvinzial NordWest Lebensversicherung AktiengesellschaftShared officer / director · 9 share thisHamburger Feuerkasse Versicherungs-AktiengesellschaftShared officer / director · 9 share thisProvinzial NordWest Holding AktiengesellschaftShared officer / director · 9 share thisProvinzial Nord Brandkasse AktiengesellschaftShared officer / director · 9 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 17 — full graph via /v1/entities/DE-R3306_HRB61208/network.

People with significant control

12 people
NameRoleFromSource
Arno Spiluttiniofficer—Germany registry
Elka Freitagofficer—Germany registry
Friedrich H Haffnerofficer—Germany registry
Jürgen Kewaldofficer—Germany registry
Katrin Doctor Flothenofficer—Germany registry
Klaus Dreinerofficer—Germany registry
Lars-Uwe Doctor Peraofficer—Germany registry
Michael Esserofficer—Germany registry
Reinhard Kruseofficer—Germany registry
Rudolf Brakebuschofficer—Germany registry
Thomas Fiebigofficer—Germany registry
Werner Nahserofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100