DOSSIERS / REALNET VERWALTUNG GMBH
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Company dossier

REALNET Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB70939 · R3306_HRB70939 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

active
REALNET Verwaltung GmbH
de
R3306_HRB70939
de
active
de
Gürzenichstraße 21, 50667 Köln.
de

Companies at this address

28 total
1828 KKR GmbH & Co. geschlossene InvKGactiveBAUQUADRAT GmbH & Co. KGactiveBAUQUADRAT Verwaltung GmbHactiveBurg 7 Ventures UG (haftungsbeschränkt)activeClub Papermoon GmbHdissolvedEngels & Rendler GmbHactiveGraf Wanheim GmbH & Co. geschlossene InvKGactiveGraf Wanheim Verwaltungs GmbHactiveGÜRZENICH Ventures GmbH & Co. KGactiveit.sip GmbHdissolvedKAP 12 GmbH & Co. geschlossene InvKGactiveKWARTIER GmbH & Co. KGactiveLCBH GmbH & Co. geschlossene InvKGactiveLIVING ON GREEN GmbH & CO. KGactiveLIVING ON GREEN Verwaltung GmbHactiveREAL² Projektentwicklung GmbHactiveREALNET Projektentwicklung GmbH & Co. KGactiveSiebenburgen Verwaltungs GmbHactiveSMC 1 GmbH & Co. geschlossene InvKGactiveSMC 2 GmbH & Co. KGactive

+8 more

Connections

16 links
Shared operator — likely the same administrator
PE-MA-RE Immobilien GmbHShared officer / director · 5 share thisREAL² Consulting GmbHShared officer / director · 7 share thisBAUQUADRAT Verwaltung GmbHShared officer / director · 7 share thisLIVING ON GREEN Verwaltung GmbHShared officer / director · 7 share thisVERIANOS Capital Partners GmbHShared officer / director · 7 share thisDELTONA Dreiundneunzigste Verwaltungsgesellschaft mbHShared officer / director · 7 share thisREAL² Projektentwicklung GmbHShared officer / director · 7 share thisSchlüter Haus GmbHShared officer / director · 12 share thisBernd Schlüter & Partner GmbH Steuerberatungsgesellschaft BrilonShared officer / director · 12 share thisQAware GmbHShared officer / director · 12 share thisGLOBUS 24 Gesellschaft für Leistungen zur Omnimobilität mit Bus und Schiene mbHShared officer / director · 12 share thisAxellence GmbHShared officer / director · 12 share thisEVG Elmshorner Verkehrsgesellschaft mbHShared officer / director · 12 share thisTrade Concept Unternehmensberatung e.Kfm.Shared officer / director · 12 share thisBusiness im Dialog e.Kfm.Shared 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 16 — full graph via /v1/entities/DE-R3306_HRB70939/network.

People with significant control

8 people
NameRoleFromSource
Bernd SchlüterAuthorized representative—Germany registry
Jost-Albrecht NiesAuthorized representative—Germany registry
Lutz PaaßensAuthorized representative—Germany registry
Michael SchmidAuthorized representative—Germany registry
Yves Nicolas NetzAuthorized representative—Germany registry
Jost-Albrecht Niesofficer—Germany registry
Lutz Paaßensofficer—Germany registry
Michael Schmidofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Schmid (officer) matches PEP Michael Schmid — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Schmid (officer) matches PEP Michael Schmid — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 22?

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