DOSSIERS / REGNUM REAL ESTATE & CAPITAL MANAGEMENT GMBH
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Company dossier

REGNUM real estate & capital management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85230 · R3306_HRB85230 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
REGNUM real estate & capital management GmbH
de
R3306_HRB85230
de
active
de
Zollstockgürtel 61, 50968 Köln.
de

Connections

12 links
Shared operator — likely the same administrator
Nordic Intertrade GmbHShared registered address · 2 share thisWupper Stahlhandelsgesellschaft mbHShared officer / director · 5 share thisfilm2b GmbHShared officer / director · 5 share thisWupper Stahlhandelsgesellschaft mbHShared officer / director · 5 share thisonyx business GmbHShared officer / director · 5 share thisIngenieurgesellschaft Kutsch GmbHShared officer / director · 8 share thisWilhelm Lindfeld GmbHShared officer / director · 8 share thisK.LAB GmbHShared officer / director · 8 share thisConstellium Singen GmbHShared officer / director · 8 share thisLupus Calidus Vermögensverwaltungs GmbHShared officer / director · 8 share thisK. Group Business Development Services GmbHShared officer / director · 8 share thisHuber + Suhner GmbHShared officer / director · 8 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
Bernd-Peter LammertAuthorized representative—Germany registry
Wolfgang Doctor Schmitzofficer—Germany registry
Wolfgang Schmitzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100