DOSSIERS / DAEHNERT BUESCHER + KOLLEGEN RECHTSANWALTSGESELLSCHAFT MBH
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Company dossier

Daehnert Buescher + Kollegen Rechtsanwaltsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB81874 · R1101_HRB81874 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Daehnert Buescher + Kollegen Rechtsanwaltsgesellschaft mbH
de
R1101_HRB81874
de
active
de
Hohenzollernring 72, 50672 Köln.
de

Companies at this address

73 total

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

Aogy GmbHactiveAtalos GmbHactiveATT - Aviation Tax Trust GmbHactiveBB Alternatives GmbHactiveBE Beteiligungen Fonds GmbH & Co. geschlossene InvestmentkommanditgesellschaftactiveBE Beteiligung Fonds Carry GmbH & Co. KGactiveBE Investment-Partners GmbHactiveBE Verwaltungs GmbHactiveCobus Company GmbHactiveConsilido Holding GmbHactiveCWB Vermögensverwaltungs UG (haftungsbeschränkt)dissolvedDaniel Wellington GmbHactiveDembach Goo Informatik GmbH & Co. KGactiveDembach Goo Verwaltungs-GmbHactiveDG-i Beteiligungs-GmbHdissolvedDGi Coellner-Vorratsgesellschafts-Handels-GmbH & Co. KGactiveedag immobilien ag & cie. kommanditgesellschaftactiveedag immobilien aktiengesellschaftdissolvededag +kt real estate gmbhdissolvedErmitage GmbHactive

+53 more

Connections

6 links
Shared operator — likely the same administrator
Raven Süd GmbHShared officer / director · 4 share thisRickert Glasbau GmbHShared officer / director · 4 share thisFL Real Estate GmbHShared officer / director · 5 share thisBrockhaus & Kollegen Rechtsanwaltsgesellschaft mbHShared officer / director · 5 share thisDaehnert Buescher + Kollegen Rechtsanwaltsgesellschaft mbHShared officer / director · 5 share thisErnst Kaufmann e. K. Inhaber Michael HeinerShared officer / director · 5 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

4 people
NameRoleFromSource
Claus Brockhausofficer—Germany registry
Marcus Büscherofficer—Germany registry
Michael Heinzeofficer—Germany registry
Mirjam Furnariofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Daehnert Buescher + Kollegen Rechtsanwaltsgesellschaft mbH · 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