DOSSIERS / SITUS III GMBH
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Company dossier

SITUS III GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB88792 · R3306_HRB88792 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SITUS III GmbH
de
R3306_HRB88792
de
active
de
Aachenerstraße 1334, 50859 Köln.
de

Connections

11 links
Shared operator — likely the same administrator
Leiner Beteiligungs GmbHShared officer / director · 12 share thisDauner & Dunaris Quellen-Verwaltungs-GmbHShared officer / director · 12 share thisZimmermann & Co. GmbHShared officer / director · 12 share thisSitus I GmbHShared officer / director · 12 share thisGVB Grundstücksverwaltung Neustrelitz UG (haftungsbeschränkt)Shared officer / director · 12 share thisAKKON Grundbesitz GmbHShared officer / director · 12 share this4FShared officer / director · 12 share thisSITUS II GmbHShared officer / director · 12 share thisZimmermann GmbHShared officer / director · 12 share thisAKKON Real Estate GmbHShared officer / director · 12 share thisAkkon Equity 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.

People with significant control

1 people
NameRoleFromSource
Marion ZimmermannAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100