DOSSIERS / BLUMEN HOLDCO GMBH
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Company dossier

Blumen HoldCo GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54674 · R1101_HRB54674 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Blumen HoldCo GmbH
de
R1101_HRB54674
de
active
de
Steinstraße 1-3, 40212 Düsseldorf.
de

Companies at this address

28 total
AEW Germany General Partner GmbHactiveAEW Germany General Partner GmbHdissolvedAEW Germany GmbHdissolvedAEW NOX GmbH & Co. Geschlossene InvestmentkommanditgesellschaftactiveAirView Düsseldorf GmbHactiveAM Entwicklungsgesellschaft für Handels-Immobilien mbHactiveBlumen 3 PropCo GmbHactiveBlumen 4 PropCo GmbHdissolvedBlumen 5 PropCo GmbHactiveBlumen 6 PropCo GmbHactiveCB Dülmen GmbHactiveCB Köln GmbHactiveCB Oberkassel GmbHactiveCB Velbert GmbHactiveCONCEPTA Projekt 6 GmbHactiveConcepta Projektentwicklung GmbHactiveEuroffice 451 GmbHdissolvedEuroffice 452 GmbHdissolvedEuroffice 453 GmbHdissolvedEuroffice General Partner 1-GmbHactive

+8 more

Connections

7 links
Shared operator — likely the same administrator
Blumen 1 PropCo GmbHShared officer / director · 2 share thisBlumen 2 PropCo GmbHShared officer / director · 7 share thisFONCIERE HEXA 59Shared officer / director · 7 share thisPIERRE HEXAGONALEShared officer / director · 7 share thisHOLDING SAINT CHARLESShared officer / director · 7 share thisGärtner General Partner GmbHShared officer / director · 7 share thisSCI PIERRE ALLIANCEShared officer / director · 7 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

5 people
NameRoleFromSource
Kerstin ZanderAuthorized representative—Germany registry
Eric Bernhard Marie Donnetmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Stephan Bönningmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Eric Bernard Marie Donnetofficer—Germany registry
Kerstin Zanderofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Blumen 1 PropCo GmbH · dissolved · name-sim 0.48) — 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