DOSSIERS / ALBERT WOLTER HAUS & GRUND GMBH
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Company dossier

Albert Wolter Haus & Grund GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB84368 · R3306_HRB84368 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Albert Wolter Haus & Grund GmbH
de
R3306_HRB84368
de
active
de
Hermeskeiler Straße 20, 50935 Köln.
de

Connections

14 links
Shared operator — likely the same administrator
Dr. Johannes Riepen Wirtschaftsberatung UG (haftungsbeschränkt)Shared registered address · 5 share thisCittiMaxx UG (haftungsbeschränkt)Shared registered address · 5 share thisGefHa Gesellschaft für Hausverwaltungen mit beschränkter HaftungShared registered address · 5 share thisMoldenhauer & Cie. Immobilien GmbHShared registered address · 5 share thisCitti Grundbesitz GmbHShared officer / director · 11 share thisCittiMaxx UG (haftungsbeschränkt)Shared officer / director · 11 share thisGefHa Gesellschaft für Hausverwaltungen mit beschränkter HaftungShared officer / director · 11 share thisLogicalis GmbHShared officer / director · 11 share thisAlbert Wolter 1919 Facility Management Ltd. & Co. KGShared officer / director · 11 share thisNETSIZE DEUTSCHLAND GmbHShared officer / director · 11 share thisAlbert Wolter Verwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisRenaissance Verwaltungsges. für Grundbesitz mbHShared officer / director · 11 share thismaXXreal UG (haftungsbeschränkt)Shared officer / director · 11 share thisLogicalis Networks 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.

People with significant control

7 people
NameRoleFromSource
Andreas RiepenAuthorized representative—Germany registry
Katharina RiepenAuthorized representative—Germany registry
Mario MoldenhauerAuthorized representative—Germany registry
Andreas Riepenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Riepenofficer—Germany registry
Katharina Riepenofficer—Germany registry
Thomas Giertzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100