DOSSIERS / REAL² VERMÖGENSANLAGEN GMBH
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Company dossier

REAL² Vermögensanlagen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72607 · R3306_HRB72607 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
REAL² Vermögensanlagen GmbH
de
R3306_HRB72607
de
active
de
Kaiser-Wilhelm-Ring 3-5, 50672 Köln.
de

Companies at this address

90 total

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

ABC Airport Business Center GmbH & Co. KGactiveABC Airport Business Center Verwaltungs-GmbHactiveAdvancesport AGactiveADVIMED Steuerberatungsgesellschaft mbHdissolvedADVISA Steuerberatungsgesellschaft mbHdissolvedAKB Allkontor GmbH SteuerberatungsgesellschaftdissolvedAKK Allkontor GmbH Treuhandgesellschaft SteuerberatungsgesellschaftactiveAlldata Gesellschaft mit beschränkter HaftungactiveALPHA Immobilien Beteiligungs-GmbHactiveALPHA Immobilien GmbH & Co. Grundstücksverwaltungs KGactiveAST Alldata Beteiligungsgesellschaft mbH & Co. KGactiveBR Healthcare Research UG (haftungsbeschränkt)activeBTC Bruno Tönnes Consulting GmbHactiveCAUSALIS Immobilen 2. Beteiligungsgesellschaft mbH & Co. KGactiveCAUSALIS Immobilien 2.Verwaltungs-GmbHactiveC-GRO cash & carry-Markt für den Großverbraucher GmbHdissolvedCHL Create Viam - clickyourhotel - GmbH & Co. KGactiveCHL Create Viam Verwaltungs GmbHactiveDAW Medienservice GmbHdissolvedDBS Management (Deutschland) GmbHdissolved

+70 more

Connections

9 links
Shared operator — likely the same administrator
REAL² Immobilien Makler Düsseldorf GmbHShared officer / director · 10 share thisREAL² Projektentwicklung GmbHShared officer / director · 10 share thisREAL² Consulting GmbHShared officer / director · 10 share thisREAL² Immobilien-Management GmbHShared officer / director · 10 share thisREAL² Immobilien-Beteiligungsgesellschaft mbHShared officer / director · 10 share thisVERIANOS Investment Management GmbHShared officer / director · 10 share thisStephan Kufner und Gabriele Schreiner UG (haftungsbeschränkt)Shared officer / director · 10 share thisVERIANOS Capital Partners GmbHShared officer / director · 10 share thisBAUQUADRAT Verwaltung GmbHShared officer / director · 10 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

1 people
NameRoleFromSource
Gabriele Schreinerofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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