DOSSIERS / PROJEKTENTWICKLUNG KÖLNCUBUS BETEILIGUNGS-VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Projektentwicklung KÖLNCUBUS Beteiligungs-Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68241 · R1101_HRB68241 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Projektentwicklung KÖLNCUBUS Beteiligungs-Verwaltungsgesellschaft mbH
de
R1101_HRB68241
de
active
de
Kaistr.
de

Companies at this address

122 total

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

Accendere GmbHdissolvedADDIX Internet Services GmbHactiveAdLINK Media Deutschland GmbHdissolvedAerarium Verwaltungsgesellschaft mbHactiveAFB GmbHactiveAIA AGactiveAREAM GmbHactiveAURICON Audit GmbH WirtschaftsprüfungsgesellschaftactiveAURICON Consulting GmbHactiveAxel Haase Verwaltungs GmbHactiveBAM Bau GmbHactiveBTV Projektentwicklung Kohlmarkt GmbHdissolvedBTV Wohnungsbaugesellschaft mbHdissolvedBürgernetzgesellschaft Twedt/Tolk GmbH & Co. KGactiveCENTRUM Asset Management GmbHdissolvedCENTRUM Asset Management GmbHactiveCENTRUM Development GmbHactiveCentrum Film Investment GmbH & Co. KGactiveCentrum Film Investment Verwaltungsgesellschaft mbHactiveCENTRUM Fonds Invest GmbHdissolved

+102 more

Connections

9 links
Shared operator — likely the same administrator
Projektentwicklung KÖLNCUBUS Süd GmbHShared officer / director · 10 share thisSingle Apartment erste Beteiligungs-GmbHShared officer / director · 10 share thisKÖLNCUBUS 2010 GmbHShared officer / director · 10 share thisProjektentwicklung Venloer Straße in Köln Beteiligungsgesellschaft mbHShared officer / director · 10 share thisSingle Apartment zweite Beteiligungs-GmbHShared officer / director · 10 share thisProjektentwicklung KÖLNCUBUS Verwaltungsgesellschaft mbHShared officer / director · 10 share thisProjekt DP 1 GmbHShared officer / director · 10 share thisProjektentwicklung Große Packhofstraße in Hannover GmbHShared officer / director · 10 share thisDEVELOPMENT PARTNER AGShared officer / director · 10 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

7 people
NameRoleFromSource
Emmanuel GantenbergAuthorized representative—Germany registry
Henning DumreseAuthorized representative—Germany registry
Winfried SiebersAuthorized representative—Germany registry
Angelika Hundtofficer—Germany registry
Roland Wutzofficer—Germany registry
Stephan Petersofficer—Germany registry
Winfried Siebersofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Projektentwicklung Am Schauspielhaus in Düsseldorf Beteiligungsgesellschaft mbH · dissolved · name-sim 0.52) — 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