DOSSIERS / CA IMMO KÖLN K 2 GMBH
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Company dossier

CA Immo Köln K 2 GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB54843 · M1201_HRB54843 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
CA Immo Köln K 2 GmbH
de
M1201_HRB54843
de
dissolved
de
Europa-Allee 22, 60327 Frankfurt am Main.
de

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGOF Services GmbHactiveBlitz F07-neunhundert-sechzig-acht GmbHactiveBlitz F07-neunhundert-sechzig-neun GmbHactiveCA Immo 13 GmbHactiveCA Immo AGdissolvedCA Immo Berlin Bärenquellbrauerei Verwaltungs GmbHactiveCA Immo Berlin DGSB Verwaltungs GmbHactiveCA Immo Berlin Europaplatz 01 GmbH & Co. KGactiveCA Immo Berlin Europaplatz 03 Verwaltungs GmbHactiveCA Immo Berlin Hallesches Ufer GmbHactiveCA Immo Berlin Lehrter Stadtquartier 3 GmbH & Co. KGdissolvedCA Immo Berlin Lehrter Stadtquartier 4 GmbH & Co. KGactiveCA Immo Berlin Lehrter Stadtquartier 5 GmbH & Co. KGdissolvedCA Immo Berlin Lehrter Stadtquartier 6 GmbH & Co. KGdissolvedCA Immo Berlin Lehrter Stadtquartier 8 Verwaltungs GmbHactiveCA Immo Berlin Lehrter Stadtquartier 9 GmbHactiveCA Immo Berlin Lehrter Stadtquartier Verwaltungs GmbHactiveCA Immo Berlin Lietzenburger Straße GmbH & Co. KGdissolvedCA Immo Berlin Lietzenburger Straße Verwaltungs GmbHactiveCA Immo Berlin Mitte 01 GmbH & Co. KG.active

+42 more

Connections

10 links
Shared operator — likely the same administrator
CA Immo Köln K 3 GmbHShared officer / director · 7 share thisCA Immo Deutschland GmbHShared officer / director · 7 share thisVivico Frankfurt Hotel Vermietungsgesellschaft mbHShared officer / director · 7 share thisCA Immo Frankfurt ONE Betriebs GmbHShared officer / director · 7 share thisAllianz Real Estate Germany GmbHShared officer / director · 7 share thisGraupner Plastik GmbHShared officer / director · 7 share thisb3 consulting UG (haftungsbeschränkt)Shared officer / director · 8 share thisKlépierre Köln Holding GmbHShared officer / director · 8 share thisMulti Veste-LEG Domhof Galerie Minden Verwaltungsgesellschaft mbHShared officer / director · 8 share thisUnter Goldschmied Köln 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

9 people
NameRoleFromSource
Heike Kreuzbergmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heike Triebelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
⚠ Olaf Heinrichmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Tilo Szantho von Radnothmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heike Kreuzbergofficer—Germany registry
Jürgen Graupnerofficer—Germany registry
Markus Kreuterofficer—Germany registry
Martin Hülsofficer—Germany registry
Tilo Szantho von Radnothofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CA Immo Köln K 3 GmbH · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Olaf Heinrich (officer) matches PEP Olaf Heinrich — Member of the Bezirkstag of Lower Bavaria, Germany. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100