DOSSIERS / PROJEKTENTWICKLUNG KÖLNCUBUS SÜD GMBH
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Company dossier

Projektentwicklung KÖLNCUBUS Süd GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68617 · R1101_HRB68617 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Projektentwicklung KÖLNCUBUS Süd GmbH
de
R1101_HRB68617
de
dissolved
de
Kaistraße 2, 40221 Düsseldorf.
de

Companies at this address

100 total

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

Alternative Assets Treuhand GmbHactiveAREAM Advisory UG (haftungsbeschränkt)activeAREAM Institutional Sales Management UG (haftungsbschränkt)activeAREAM Institutional Sales UG (haftungsbeschränkt) & Co. KGactiveCapture Media GmbHactiveCdC Cream della Cream Germany GmbHdissolvedCENTRUM Projektmanagement GmbHdissolvedDEVELOPMENT PARTNER AGactiveDevelopment Partner Residential GmbHactiveDORON Masterfranchise GmbHdissolvedEMSolar Holding UG (haftungsbeschränkt) & Co. KGactiveExperian CheetahMail Deutschland GmbHdissolvedHackett Retail Deutschland GmbHactivehc:VISION Technologie GmbHactiveImmobiliengesellschaft Hutfiltern in Braunschweig GmbHactiveJugendstilpark München 1 Holding GmbHactivejuwi Wind Germany 122 GmbH & Co. KGdissolvedKoko Trading GmbHdissolvedMAF 1. Verwaltungs- GmbHactiveMotorvision Carclip GmbHdissolved

+80 more

Connections

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

People with significant control

5 people
NameRoleFromSource
Henning DumreseAuthorized representative—Germany registry
Ralf NiggemannAuthorized representative—Germany registry
Maike Müllerofficer—Germany registry
Stephan Petersofficer—Germany registry
Winfried Siebersofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 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 Rudolfplatz in Köln GmbH · 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