DOSSIERS / CITCOR COMMERCIAL PROPERTIES MANAGEMENT GMBH
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Company dossier

CitCor Commercial Properties Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54927 · R1101_HRB54927 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
CitCor Commercial Properties Management GmbH
de
R1101_HRB54927
de
dissolved
de
Aachener Straße 186, 50931 Köln.
de

Companies at this address

78 total

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

ACB Projekt GmbHactiveBAUCOR Projektentwicklung GmbHactiveBelvita Invest GmbHactiveCONTUR Wohnbauentwicklung und Projektsteuerung GmbH & Co. KGdissolvedCORPUS SIREO Asset Management Residential GmbHdissolvedCORPUS SIREO Asset Management Retail GmbHdissolvedCORPUS SIREO Aurum GmbH & Co. KGactiveCORPUS SIREO Broadway Acquisition GmbHdissolvedCORPUS SIREO Immobilien Beteiligungs GmbHactiveCORPUS SIREO Investment Commercial GmbHdissolvedCORPUS SIREO Investment Commercial No. 10 GmbHdissolvedCORPUS SIREO Investment Commercial No. 11 GmbHdissolvedCORPUS SIREO Investment Commercial No. 12 GmbHdissolvedCORPUS SIREO Investment Commercial No. 5 GmbHdissolvedCORPUS SIREO Investment Commercial No. 6 GmbHdissolvedCORPUS SIREO Investment Commercial No. 9 GmbHdissolvedCORPUS SIREO Investment Projektentwicklung No. 2 Kö-Bogen GmbHdissolvedCORPUS SIREO Investment Projektentwicklung No. 2 Kö-Bogen GmbHdissolvedCORPUS SIREO Investment Residential Berlin GmbHdissolvedCORPUS SIREO Investment Residential GmbHdissolved

+58 more

Connections

7 links
Shared operator — likely the same administrator
CORPUS SIREO Investment Residential No. 2 GmbHShared officer / director · 6 share thisMatterhorn Insurance GmbHShared officer / director · 6 share thisGBP Gesellschaft für Betriebliche Pensionsplanung mbHShared officer / director · 6 share thisFranconia Wohnen GmbHShared officer / director · 6 share thisFranconia Beteiligungs GmbHShared officer / director · 6 share thisCitCor Commercial Verwaltungs GmbHShared officer / director · 7 share thisIC Investment Commercial No. 5 GmbHShared 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

13 people
NameRoleFromSource
Florian Bauermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karl-Josef Schneidersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Petra Wagenermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rolf Clemens Gaebelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Annna Maria Gabryschofficer—Germany registry
Bernd Doctor Wieberneitofficer—Germany registry
Florian Bauerofficer—Germany registry
Karl-Josef Schneidersofficer—Germany registry
Michael Ammannofficer—Germany registry
Michael Doctor Albertzofficer—Germany registry
Petra Wagenerofficer—Germany registry
Ralf Ließofficer—Germany registry
Steven Skaarofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORPUS SIREO Asset Management Commercial GmbH · dissolved · name-sim 0.47) — 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