DOSSIERS / REISEWERK KÖLN / BONN VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

ReiseWerk Köln / Bonn Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB27513 · R1608_HRB27513 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ReiseWerk Köln / Bonn Verwaltungs GmbH
de
R1608_HRB27513
de
active
de
Am Buschhäuschen 19, 42115 Wuppertal.
de

Companies at this address

30 total
Ferox Beteiligung GmbHdissolvedFerox Duisburg Münzstrasse GmbH & Co. KGactiveFerox Duisburg Münzstrasse Verwaltungsgesellschaft mbHactiveFerox Erste Grundstücksverwaltungs GmbH & Co. KGactiveFerox Erste Holding GmbHactiveFerox Investment GmbH & Co. KGactiveFerox Investment Verwaltungs GmbHactiveFerox Jet Business GmbH & Co. KGdissolvedFerox Jet Business Verwaltung GmbHdissolvedFerox Neues Forum Altona GmbHdissolvedFerox Neues Forum Altona GmbH & Co.KGactiveFerox Neues Forum Verwaltung GmbHactiveFerox Projektentwicklung GmbH & Co. KGactiveFerox Projektentwicklung Verwaltung GmbHactiveFerox Rissen GmbHactiveFerox SPE I GmbH & Co. KGactiveFerox SPE II GmbH & Co. KGactiveFerox Tower GmbH & Co. KGdissolvedFerox Verwaltung GmbHactiveFerox Zweite Grundstücksverwaltungs GmbH & Co. KGactive

+10 more

Connections

6 links
Shared operator — likely the same administrator
UI Investment GmbHShared officer / director · 7 share thisReiseWerk Köln / Bonn Verwaltungs GmbHShared officer / director · 7 share thisFerox Verwaltung GmbHShared officer / director · 7 share thisUI Immobilien Management GmbHShared officer / director · 7 share thisFerox Projektentwicklung GmbH & Co. KGShared officer / director · 7 share thisFerox Projektentwicklung Verwaltung 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

1 people
NameRoleFromSource
Kevin EgenolfAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ReiseWerk Köln / Bonn Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100