DOSSIERS / CITCOR RESIDENTIAL VERWALTUNGS GMBH
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Company dossier

CitCor Residential Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67697 · R1101_HRB67697 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

active
CitCor Residential Verwaltungs GmbH
de
R1101_HRB67697
de
active
de
Goethestraße 83, 40237 Düsseldorf.
de

Companies at this address

17 total
Addventure Ventures GmbHactiveaddvise GmbHactiveBNC Management Solutions GmbHactiveCitCor Commercial Verwaltungs GmbHdissolvedCitCor Retail Properties II (Two) GmbH & Co. KGdissolvedDie Röstmeister Kaffee GmbHactiveFranconia Beteiligungs GmbHdissolvedFranconia Drei GmbH & Co. KGdissolvedFranconia Eins GmbHdissolvedFranconia German Holding GmbHactiveFranconia Invest 1 AGdissolvedFranconia Invest Berlin GmbH & Co. KGdissolvedFranconia Vier GmbH & Co. KGdissolvedFranconia Zwei GmbH & Co. KGdissolvedKRALL & PARTNER WERBEAGENTUR GmbHactiveKristall 159. GmbHdissolved

Connections

4 links
Shared operator — likely the same administrator
CORPUS SIREO Investment Residential No. 24 S.à r.l. - Zweigniederlassung KölnShared officer / director · 5 share thisPMG - Property Management Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisIC Investment Commercial No. 5 GmbHShared officer / director · 7 share thisCitCor Commercial Verwaltungs 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

3 people
NameRoleFromSource
Frank Franz Müllermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Doctor Wieberneitofficer—Germany registry
Rolf Clemens Gaebelofficer—Germany registry

Risk signals

4 matched
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 (CitCor Commercial Verwaltungs GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Frank Franz Müller (officer) matches PEP Franz Müller — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frank Franz Müller (officer) matches PEP Franz Müller — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100