DOSSIERS / KOLONIA MARKETING GMBH
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Company dossier

Kolonia Marketing GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19277 · R1202_HRB19277 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Kolonia Marketing GmbH
de
R1202_HRB19277
de
dissolved
de
Kurfürstenstr.
de

Companies at this address

267 total

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

4 Jahreszeiten Früchte GmbHdissolved4system GmbHactiveAAA Real Estate GmbHactiveabu-pinxit GmbHactiveAdmiral Group AGdissolvedAgrarverband Service & Marketing GmbHdissolvedAHA Ausführung haustechnischer Anlagen GmbHdissolvedAIDA Wirtschaftsdienste GmbHdissolvedAkyüz Automaten UG (haftungsbeschränkt)activeAlijew-Transport-Service GmbHactiveAllstar Holding Ltd.dissolvedALOHA-Systeme GmbHdissolvedAlpenchalets Resorts GmbHactiveALSIT Alarmanlagen und Sicherheitstechnik GmbHdissolvedAMBIENTE Haus & Grund GmbHdissolvedAngerona Holding GmbHdissolvedAnh Thu GmbHactiveAnton Entsorgungs GmbHactiveApfelbaum Erlebnis Gastronomie Oberhausen GmbHdissolvedApricitas Sonnenenergie GmbHactive

+247 more

Connections

6 links
Shared operator — likely the same administrator
Activ Call Communication e. K.Shared officer / director · 7 share thisOPES GmbHShared officer / director · 7 share thisOPES GmbHShared officer / director · 7 share thisFamilie Soziale Dienste GmbHShared officer / director · 7 share thisOPES GmbHShared officer / director · 7 share thissell and solutions UG (haftungsbeschränkt)Shared 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

4 people
NameRoleFromSource
Heidrun MederskiAuthorized representative—Germany registry
Ibrahim BiskinAuthorized representative—Germany registry
Aynur Canofficer—Germany registry
Ibrahim Biskinofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100