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Find Companies at Address

Display all companies at a location – identify shell companies and perform due diligence

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Known business locations:

Identify Shell Companies

Warning Signs

  • • 50+ companies at one address
  • • Only holdings/management cos.
  • • Private address with many companies

Virtual Office

  • • 20-50 companies possible
  • • Known business centers
  • • Legal domiciliation

Normal

  • • 1-10 companies per address
  • • Office building/business park
  • • Real business activity

Use Cases

Due Diligence

Check before signing a contract whether many companies are registered at a business partner's address.

Identify Shell Companies

Identify potential shell company addresses through unusually many registrations.

Location Analysis

See which companies are located in a building or business park.

KYC Compliance

Meet regulatory requirements through address verification of business partners.

Known Virtual Office Locations

City Typical Addresses Providers
Berlin Friedrichstraße, Unter den Linden, Potsdamer Platz Regus, WeWork, Design Offices
Munich Leopoldstraße, Maximilianstraße, Nymphenburger Str. ecos office, Regus, Spaces
Frankfurt Taunusanlage, Mainzer Landstraße, Bockenheimer Ldstr. Regus, Mindspace, WeWork
Vienna Kärntner Ring, Stephansplatz, Graben Regus, andys, Business Center
Hamburg Neuer Wall, Jungfernstieg, HafenCity Regus, Kontora, Fleet Offices

These addresses are not inherently suspicious – business centers are legitimate business locations.

Statistics

5M+
Addresses
DE + AT
Countries
24h
Update frequency
100%
Register coverage

Frequently Asked Questions

How do I find all companies at an address?
Enter the complete address (street, house number, city) and select the country. The tool then searches all companies registered in the commercial register or Firmenbuch for this business address and displays all matches.
What is a shell company?
A shell company is a company that is only formally registered at an address but does not conduct any real business activity there. Virtual offices or domiciliation services are often used. This is often recognizable by addresses with very many registered companies.
At how many companies does an address become suspicious?
There is no fixed limit, but more than 20-30 companies at a single address (unless it is an office building or business center) may indicate a domiciliation service. Context is important: A business center with 100 companies is normal, a private address with 50 companies is suspicious.
What is a virtual office?
A virtual office provides companies with a prestigious business address without physical office space. Companies can receive mail there and use the address as their registered office. Virtual offices are legal but are also misused for shell companies.
Are historical addresses also displayed?
By default, current business addresses are searched. With premium features, you can also include historical addresses to see which companies were previously registered at an address – useful for background research.
Is address data from the commercial register public?
Yes, a company's business address is part of the public commercial register data. Anyone can view this information without proving a legitimate interest. The address has legal significance for service of process and determining jurisdiction.
Why do I need the companies-at-address search?
Typical use cases are: Due diligence for business partners, identifying shell companies, KYC compliance checks, identifying corporate groups at the same location, market analysis for a specific location, and checking supplier addresses.
How do I recognize legitimate vs. suspicious addresses?
Look for: Number of companies (very many = possibly domiciliation service), type of companies (only holdings and management companies = warning sign), address type (residential address vs. commercial building), and whether the company actually conducts business (website, contact details, employees).

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