DOSSIERS / PORTFOLIO DORTMUND VERWALTUNGS GMBH
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Company dossier

Portfolio Dortmund Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76664 · R3306_HRB76664 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Portfolio Dortmund Verwaltungs GmbH
de
R3306_HRB76664
de
active
de
Im Zollhafen 24, 50678 Köln.
de

Companies at this address

140 total

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

ACE Automatics GmbHactiveAGIS Europa Elektronik GmbHdissolvedAKH Rheinisch-Bergische Treuhand AG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftdissolvedAltstadtsee 222. V V GmbHdissolvedAm Zirkus 1 Berlin GmbH & Co. KGdissolvedAm Zirkus 1 Berlin GmbH & Co. KGactiveAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHactiveAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHdissolvedanyframe GmbHdissolvedArchExperts UG (haftungsbeschränkt)activeArt of Sale GmbHactiveAS Deutsche Industrie UG (haftungsbeschränkt)dissolvedAtinka Ashenso UG (haftungsbeschränkt)activeBAC GMBH BLUE AQUA COLOGNEactiveBECOMA GmbHdissolvedBirkenstock Immobilien e.Kfr.activeBLACKROCK Properties, S. L. Zweigniederlassung DeutschlanddissolvedBLACKSTONE PROPERTIES, SOCIEDAD LIMITADA Niederlassung DeutschlanddissolvedBostonMed GP GmbHdissolvedBostonMed Holding GmbHdissolved

+120 more

Connections

19 links
Shared operator — likely the same administrator
Vivacon Development Harvestehuder Weg I Verwaltungs GmbHShared officer / director · 9 share thisYoo Berlin Verwaltung GmbHShared officer / director · 9 share thisIPC Einkaufsmärkte Verwaltungsgesellschaft mbHShared officer / director · 9 share thisVivacon Development Harvestehuder Weg II Verwaltungs GmbHShared officer / director · 9 share thisPortfolio Nordhessen II GmbHShared officer / director · 9 share thisPeach Wertgrund GmbHShared officer / director · 9 share thisVD Außenalster Beteiligungsgesellschaft mbHShared officer / director · 9 share thisAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHShared officer / director · 9 share thisPortfolio Rheinland GmbHShared officer / director · 12 share thisPortfolio Oberhausen GmbHShared officer / director · 12 share thisPortfolio Neukirchen L GmbHShared officer / director · 12 share thisMunster Portfolio GmbHShared officer / director · 12 share thisPortfolio Eschwege GmbHShared officer / director · 12 share thisReal Value Living GmbHShared officer / director · 12 share thisPortfolio Ostwestfalen 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 19 — full graph via /v1/entities/DE-R3306_HRB76664/network.

People with significant control

8 people
NameRoleFromSource
Frank GiesholdAuthorized representative—Germany registry
Marc SesterhennAuthorized representative—Germany registry
Bernd Hassemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernd Hasseofficer—Germany registry
Marc Sesterhennofficer—Germany registry
Oliver Mutterofficer—Germany registry
Silvia Gondorfofficer—Germany registry
Sonja Engelofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

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

Risk journey — why 28?

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