DOSSIERS / CORPUS SIREO INVESTMENT RESIDENTIAL NO. 2 GMBH
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Company dossier

CORPUS SIREO Investment Residential No. 2 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57351 · R1101_HRB57351 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
CORPUS SIREO Investment Residential No. 2 GmbH
de
R1101_HRB57351
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 GmbHactiveCitCor Commercial Properties Management GmbHdissolvedCONTUR 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 GmbHdissolved

+58 more

Connections

10 links
Shared operator — likely the same administrator
HOCOR Wohnbauentwicklungsgesellschaft mbHShared officer / director · 6 share thisCitCor Commercial Properties Management GmbHShared officer / director · 6 share thisRed Portfolio Düsseldorf GmbHShared officer / director · 6 share thisMatterhorn Insurance GmbHShared officer / director · 6 share thisFranconia Beteiligungs GmbHShared officer / director · 6 share thisGEDE Gemeinsame Berliner Service Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisSireo Trust No. 2 GmbHShared officer / director · 6 share thisCORPUS SIREO Projektentwicklung Wohnen GmbHShared officer / director · 6 share thisGBP Gesellschaft für Betriebliche Pensionsplanung mbHShared officer / director · 6 share thisFranconia Wohnen GmbHShared officer / director · 6 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
Florian Bauermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jochen Worringenofficer—Germany registry
Karl-Josef Schneidersofficer—Germany registry
Michael Ammannofficer—Germany registry
Stefan Korthalsofficer—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 Investment Residential No. 4 GmbH · dissolved · name-sim 0.91) — 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