DOSSIERS / KÖLNCUBUS 2010 GMBH
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Company dossier

KÖLNCUBUS 2010 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68297 · R1101_HRB68297 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
KÖLNCUBUS 2010 GmbH
de
R1101_HRB68297
de
dissolved
de
c/o Development Partner AG, Kaistraße 2, 40221 Düsseldorf.
de

Companies at this address

16 total
Immobilienbeteiligungs-Verwaltungsgesellschaft am Kennedydamm in Düsseldorf mbHactiveImmobiliengesellschaft am Kennedydamm in Düsseldorf mbH & Co. KGdissolvedJugendstilpark München 1 GmbHactiveKÖLNCUBUS 2010 GmbHdissolvedMKS Michaelkirchstraße 22-23 Grundstücksentwicklungsgesellschaft mbHdissolvedObjektgesellschaft Bonn 1101 GmbHdissolvedPD Property Development GmbH + Co. KGdissolvedProjekt DP 1 GmbHactiveProjektentwicklung Baierbrunner Straße in München GmbHactiveProjektentwicklung Hofgartengarage in Düsseldorf Verwaltungsgesellschaft mbHactiveProjektentwicklung Marktplatz in Düsseldorf GmbHactiveProjektentwicklung Michaelkirchstraße in Berlin Beteiligungsgesellschaft mbHactiveProjektentwicklung Rudolfplatz in Köln GmbHactiveSingle Apartment erste Beteiligungs-GmbHactiveSingle Apartment zweite Beteiligungs-GmbHactive

Connections

17 links
Shared operator — likely the same administrator
Lebronze Alloys Germany GmbHShared officer / director · 9 share thisLogistikpark Moosthenning Legend GmbHShared officer / director · 9 share thisKÖLNCUBUS 2010 GmbHShared officer / director · 9 share thisAirPark Düsseldorf AIG/Lincoln GmbHShared officer / director · 9 share thisLiGa 108 GmbHShared officer / director · 9 share thisLegend Germany GmbH i L.Shared officer / director · 9 share thisIRISHÖFE Verwaltungs GmbHShared officer / director · 9 share thisLegend Hotel UG (haftungsbeschränkt)Shared officer / director · 9 share thisProjektentwicklung Venloer Straße in Köln Beteiligungsgesellschaft mbHShared officer / director · 10 share thisProjektentwicklung KÖLNCUBUS Süd GmbHShared officer / director · 10 share thisSingle Apartment zweite Beteiligungs-GmbHShared officer / director · 10 share thisProjektentwicklung KÖLNCUBUS Beteiligungs-Verwaltungsgesellschaft mbHShared officer / director · 10 share thisSingle Apartment erste Beteiligungs-GmbHShared officer / director · 10 share thisDEVELOPMENT PARTNER AGShared officer / director · 10 share thisProjekt DP 1 GmbHShared 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1101_HRB68297/network.

People with significant control

3 people
NameRoleFromSource
Henning Dumreseofficer—Germany registry
Patrick Huber-Flothoofficer—Germany registry
Stephan Petersofficer—Germany registry

Risk signals

2 matched
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 (KÖLNCUBUS 2010 GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100