DOSSIERS / GALERIA HOLDING GMBH
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Company dossier

GALERIA Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81587 · R3306_HRB81587 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
GALERIA Holding GmbH
de
R3306_HRB81587
de
active
de
Leonhard-Tietz-Straße 1, 50676 Köln.
de

Companies at this address

116 total

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

ASSET Grundbesitz GmbHactiveASSET Objekte GmbHactiveASSET Objekte GmbHdissolvedASSET Objekt Leipzig GmbHactiveASSET Verwaltungs-GmbHactiveASSET Verwaltungs-GmbH & Co. Objekt Düsseldorf Wehrhahn KGdissolvedASSET Verwaltungs-GmbH & Co. Objekt Frankfurt Hauptwache KGdissolvedElbrus GmbHactiveElbrus Grundstücksverwaltungsgesellschaft mbHdissolvedElbrus Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Frankfurt-Zeil KGdissolvedElbrus Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Frankfurt-Zeil KGdissolvedemotions GmbHactiveGALERIA Immobilienservice GmbH & Co. KGactiveGALERIA Logistik GmbHactiveGALERIA Personalservice GmbHdissolvedGALERIA Real Estate Holding GmbHactiveGALERIA Real Estate Holding GmbHdissolvedGALERIA Real Estate Management GmbHactiveGALERIA Real Estate Management GmbHdissolvedHBC Germany Holding GmbHactive

+96 more

Connections

20 links
Shared operator — likely the same administrator
GALERIA Kaufhof GmbHShared officer / director · 2 share thisHBS Global Properties Germany GmbHShared officer / director · 3 share thisGALERIA Real Estate Holding GmbHShared officer / director · 3 share thisMETRO Groß- und Lebensmitteleinzelhandel Holding GmbHShared officer / director · 4 share thisMETRO Zwölfte Gesellschaft für Vermögensverwaltung mbHShared officer / director · 4 share thisMETRO PROPERTIES Holding GmbHShared officer / director · 4 share thisGALERIA Logistik GmbHShared officer / director · 6 share thisemotions GmbHShared officer / director · 6 share thisKaufhof Warenhaus Rostock GmbHShared officer / director · 6 share thisUVEX ARBEITSSCHUTZ GMBHShared officer / director · 6 share thisCECONOMY Data GmbHShared officer / director · 11 share thisMETRO Zehnte Gesellschaft für Vermögensverwaltung mbHShared officer / director · 11 share thisMETRO Dienstleistungs-Holding GmbHShared officer / director · 11 share thisCECONOMY Invest GmbHShared officer / director · 11 share thisCECONOMY Digital GmbHShared officer / director · 11 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 20 — full graph via /v1/entities/DE-R3306_HRB81587/network.

People with significant control

8 people
NameRoleFromSource
Bernhard Cülterofficer—Germany registry
Edo Beukemaofficer—Germany registry
Jürgen Obermayrofficer—Germany registry
Klaus Ulrich Knocheofficer—Germany registry
Lutz Rupprechtofficer—Germany registry
Martin Jakobofficer—Germany registry
Thomas Fettofficer—Germany registry
Thomas Gradofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALERIA Real Estate Holding GmbH · dissolved · name-sim 0.62) — 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