DOSSIERS / BLAUBACH 1 KÖLN GMBH & CO. KG
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Company dossier

Blaubach 1 Köln GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-M1201_HRA45981 · M1201_HRA45981 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Blaubach 1 Köln GmbH & Co. KG
de
M1201_HRA45981
de
active
de
Hanauer Landstraße 293, 60314 Frankfurt am Main.
de

Companies at this address

40 total
ACONITA Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Niederrad KGactiveALFUTURA Grundstücks-Vermietungsgesellschaft mbHactiveAzur - Propertyone GmbHdissolvedBlaubach 3 Köln GmbH & Co. KGactiveCompetition Partner Field Marketing GmbHdissolvedCompetition Partner Group GmbHactiveCompetition Partner Hamburg GmbHdissolvedCOMPETITION PARTNER Marketing Event GmbHactiveCOMPETITION PARTNER Promotion GmbHactiveCompetition Partner Service GmbHactiveFAY Development GmbHactiveFAY Generalübernehmer GmbH & Co. KGactiveFAY PA Nr. 1 GmbH & Co. KGactiveFAY PA Verwaltungs-GmbHactiveFAY Projekt Nr. 115 GmbH & Co. KGactiveFBLK Re-Invest GmbH & Co. KGactiveFF Immobilien-Verwaltungs-GmbHactiveGermering Industriestraße 15 GmbH & Co. KGactiveHamburg Habichtstraße GmbH & Co. KGactiveIC Immobilien Holding AGactive

+20 more

Connections

11 links
Shared operator — likely the same administrator
FMZ Wittlich Verwaltungs GmbHShared officer / director · 12 share thisSIMA Objekt 20 GmbHShared officer / director · 12 share thisDeltaWerk Immobilien GmbHShared officer / director · 12 share thisODK Objekt Dettingen Kelterstr. 69 GmbHShared officer / director · 12 share thisCaspar & Dr. Klett Vermögensverwaltungs - KGShared officer / director · 12 share thisWaidmarkt Köln GmbH & Co. KGShared officer / director · 12 share thisBlaubach 3 Köln GmbH & Co. KGShared officer / director · 12 share thisTel-Aviv-Straße GmbH & Co. KGShared officer / director · 12 share thisDeltaWerk Holding GmbHShared officer / director · 12 share thisMKI Grundbesitz 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.

Showing 10 of 11 — full graph via /v1/entities/DE-M1201_HRA45981/network.

People with significant control

3 people
NameRoleFromSource
Hans-Joachim Malcherofficer—Germany registry
Jochen Unkelbachofficer—Germany registry
Ralph Günther Esserofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tour13 Köln GmbH & Co. KG · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100