DOSSIERS / LEG RHEINREFUGIUM KÖLN GMBH
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Company dossier

LEG Rheinrefugium Köln GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78673 · R1101_HRB78673 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
LEG Rheinrefugium Köln GmbH
de
R1101_HRB78673
de
active
de
Hans-Böckler-Straße 38, 40476 Düsseldorf.
de

Companies at this address

73 total

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

Area of Sports mbH & Co. KGdissolvedAWM Grundstücksgesellschaft mbHactiveBiomasse-Heizkraftwerk Siegerland Verwaltungs GmbHactiveBRE/GEWG GmbHactiveDüsseldorfer Ton- und Ziegelwerke AktiengesellschaftdissolvedEnergieServicePlus GmbHactiveErste WohnServicePlus GmbHactiveGerman Property Düsseldof GmbHactiveGerman Property Düsseldorf GmbHdissolvedGEWG Beteiligungsgesellschaft mbHdissolvedGeWo Beteiligungsgesellschaft mbHactiveGladbau Baubetreuungs- und Verwaltungs-Gesellschaft mbHactiveGrainger Recklinghausen Portfolio one GmbHdissolvedGrainger Recklinghausen Portfolio two GmbHdissolvedGrundstücksentwicklungsgesellschaft Essen-Kettwig-Ruhrufer Verwaltungs GmbHdissolvedGrundstücksgesellschaft DuHa mbHactiveJupp Grundstücksgesellschaft mbHdissolvedLancaster Holding GmbHdissolvedLCS Consulting und Service GmbHactiveLEG Achte Grundstücksverwaltungs GmbHactive

+53 more

Connections

6 links
Shared operator — likely the same administrator
LEG Bauen und Wohnen GmbHShared officer / director · 7 share thisLEG Rheinrefugium Köln GmbHShared officer / director · 7 share thisLEG Standort- und Projektentwicklung Köln GmbHShared officer / director · 7 share thisLEG Bauen und Wohnen GmbHShared officer / director · 7 share thisLEG Standort- und Projektentwicklung Köln GmbHShared officer / director · 7 share thisBiomasse-Heizkraftwerk Siegerland 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

2 people
NameRoleFromSource
Hartmut Biermannofficer—Germany registry
Susanne Hofmann-Kreuderofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

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 (LEG Rheinrefugium Köln GmbH · dissolved · name-sim 1.0) — 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