DOSSIERS / GRUNDSTÜCKSGESELLSCHAFT MAGDEBURG BREITER WEG MBH
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Company dossier

Grundstücksgesellschaft Magdeburg Breiter Weg mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65555 · R3306_HRB65555 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
Grundstücksgesellschaft Magdeburg Breiter Weg mbH
de
R3306_HRB65555
de
active
de
Holzmarkt 1, 50676 Köln.
de

Companies at this address

172 total

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

AJ Familiengesellschaft mbH & Co. KGactiveAJ Familiengesellschaft Verwaltungs GmbHactiveAJ Pool 1 GmbHactiveAK Steel International B.V. Niederlassung DeutschlandactiveAltus Capital GmbHactiveAnimus GmbH & Co. KGactiveBA dritte GmbH & Co. KGactiveBA dritte Verwaltungs GmbHactiveBA erste GmbH & Co. KGactiveBA erste Verwaltungs GmbHactiveBauwens Asset Management GmbH & Co. KGactiveBauwens Asset Management Verwaltung GmbHactiveBauwens Beteiligungen GmbH & Co. KGactiveBauwens Beteiligungen Verwaltung GmbHactiveBauwens Capital GmbHactiveBauwens Construction Beteiligung GmbHactiveBauwens Development Alpha 12 GmbH & Co. KGdissolvedBauwens Development Alpha 12 Verwaltung GmbHdissolvedBauwens Development Alpha 14 GmbH & Co. KGdissolvedBauwens Development Alpha 16 GmbH & Co. KGactive

+152 more

Connections

22 links
Shared operator — likely the same administrator
Zweite Residenzen am Friedrichswerdischen Park Grundstücksgesellschaft mbHShared officer / director · 12 share thisVivacon Geistinger Park Hennef Verwaltungs GmbHShared officer / director · 12 share thisGrundstücksgesellschaft Kleine Kurstraße mbHShared officer / director · 12 share thisVivacon Geistinger Park Hennef GmbH & Co. KGShared officer / director · 12 share thisHigh Metal Trading Berlin UG (haftungsbeschränkt)Shared officer / director · 12 share thisSOMMERSTRASSE FÜRTH GmbHShared officer / director · 12 share thisAvalon RP Verwaltungs-GmbHShared officer / director · 12 share thisGrundstücksgesellschaft Stadtteilcenter Südkreuz GmbHShared officer / director · 12 share thisGrundstücksgesellschaft Magdeburg Breiter Weg mbHShared officer / director · 12 share thisGateway Real Estate AGShared officer / director · 12 share thisFundus UG (haftungsbeschränkt)Shared officer / director · 12 share thisMAHEG Dr. Henke Immobiliengesellschaft mbHShared officer / director · 12 share thisAvalon RP Beteiligungs-GmbHShared officer / director · 12 share thisFFIRE Investment Nord Erwerber GmbHShared officer / director · 12 share thisVivacon Stadtbad Mülheim Verwaltungs GmbHShared officer / director · 12 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 22 — full graph via /v1/entities/DE-R3306_HRB65555/network.

People with significant control

3 people
NameRoleFromSource
Alexander Jacobiofficer—Germany registry
Manfred Doctor Henkeofficer—Germany registry
Marcus Kegelofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Grundstücksgesellschaft Magdeburg Breiter Weg mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100