Key facts
dissolvedCORPUS SIREO Investment Projektentwicklung No. 2 Kö-Bogen GmbH
de
R1101_HRB49586
de
dissolved
de
Aachener Straße 186, 50931 Köln.
de
Company dossier
CORPUS SIREO Investment Projektentwicklung No. 2 Kö-Bogen GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
78 totalACB Projekt GmbHBAUCOR Projektentwicklung GmbHBelvita Invest GmbHCitCor Commercial Properties Management GmbHCONTUR Wohnbauentwicklung und Projektsteuerung GmbH & Co. KGCORPUS SIREO Asset Management Residential GmbHCORPUS SIREO Asset Management Retail GmbHCORPUS SIREO Aurum GmbH & Co. KGCORPUS SIREO Broadway Acquisition GmbHCORPUS SIREO Immobilien Beteiligungs GmbHCORPUS SIREO Investment Commercial GmbHCORPUS SIREO Investment Commercial No. 10 GmbHCORPUS SIREO Investment Commercial No. 11 GmbHCORPUS SIREO Investment Commercial No. 12 GmbHCORPUS SIREO Investment Commercial No. 5 GmbHCORPUS SIREO Investment Commercial No. 6 GmbHCORPUS SIREO Investment Commercial No. 9 GmbHCORPUS SIREO Investment Projektentwicklung No. 2 Kö-Bogen GmbHCORPUS SIREO Investment Residential Berlin GmbHCORPUS SIREO Investment Residential GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Westerhove | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Michael Borries | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 78 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CORPUS SIREO Investment Commercial No. 2 GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100