DOSSIERS / KB DÜSSELDORF HAUS HOFGARTEN GMBH
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Company dossier

KB Düsseldorf Haus Hofgarten GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB80459 · R3306_HRB80459 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
KB Düsseldorf Haus Hofgarten GmbH
de
R3306_HRB80459
de
active
de
Tunisstraße 29, 50667 Köln.
de

Companies at this address

92 total

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

AIRE Aachen KS1 Verwaltungs GmbHactiveAIRE Akazie Berlin Verwaltungs GmbHdissolvedAIRE Barckhausstraße Verwaltungs GmbHactiveAIRE brandt-elf Beteiligungs GmbH & Co. KGdissolvedAIRE Bundeskanzlerplatz Verwaltungs GmbHdissolvedAIRE CGN Airport Betriebsgesellschaft mbHactiveAIRE CGN Mülheim Betriebsgesellschaft mbHactiveAIRE Delta Lloyd Beteiligungs GmbH & Co. KGdissolvedAIRE Eastside Areal Beteiligungs GmbH & Co. KGactiveAIRE Enggasse Beteiligungs GmbH & Co. KGactiveAIRE Enggasse Verwaltungs GmbHactiveAIREF-CBH-Verwaltungs GmbHactiveAIREF GER Verwaltungs GmbHactiveAIREF-HAEK-Verwaltungs GmbHactiveAIREF Nr. 10 Verwaltungs GmbHactiveAIREF Nr. 11 Verwaltungs GmbHactiveAIREF Nr. 12 Verwaltungs GmbHactiveAIREF Nr. 13 Verwaltungs GmbHactiveAIREF Nr. 14 Verwaltungs GmbHactiveAIREF Nr. 2 Verwaltungs GmbHactive

+72 more

Connections

4 links
Shared operator — likely the same administrator
Art-Invest Real Estate Management GmbH & Co KGShared officer / director · 5 share thisKB Düsseldorf Haus Königsallee GmbHShared officer / director · 5 share thisAlexanderstraße Projektentwicklungs GmbHShared officer / director · 5 share thisAlexanderstraße 3. Projektentwicklungs GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Jan Dührkoopofficer—Germany registry
Lena Brühneofficer—Germany registry
Stefan Mühlingofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (die developer Projekt Düsseldorf Haus Hofgarten GmbH · dissolved · name-sim 0.57) — 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