Key facts
dissolvedDEVELOPMENT PARTNER Immobilien Consulting GmbH
de
R1101_HRB59388
de
dissolved
de
Im Zollhafen 18, 50678 Köln.
de
Company dossier
DEVELOPMENT PARTNER Immobilien Consulting GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
52 totalBlue Magic UG (haftungsbeschränkt)BmBe GmbHBNL Clean Energy GmbHBNL Clean Energy GmbHBNL Industries AGCatlin Europe SECatlin Europe SECD Ship & Yacht delivery GmbHCoBe Capital Advisors GmbHconventis bauconsult GmbHC&P Digital GmbHCW Cleaning Solutions GmbHDIG-Deutsche ImmobilienGesellschaft mbHEBI Handels- & Beratungs- GmbHEmil & Paula GmbHEmlakTown GmbHENGEL Performance GmbHFALKE GmbHFinHub (Deutschland) GmbHGGPC Transportlogistik GmbH
Connections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Thorsten Hotop | Authorized representative | — | Germany registry |
| Stephan Peters | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 52 companies
high
Business fragmentation
A director is shared across 143 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100