DOSSIERS / COLUMBUS LINE BETEILIGUNGS GMBH
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Company dossier

Columbus Line Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB39383 · R2101_HRB39383 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Columbus Line Beteiligungs GmbH
de
R2101_HRB39383
de
dissolved
de
Willy-Brandt-Str.
de

Companies at this address

88 total

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

Altonaer Fischauktionshalle Betriebsgesellschaft mbHactiveAtlas Levante-Linie Gesellschaft mit beschränkter HaftungdissolvedAutohaus Kruft GmbHactiveBallweg Verwaltungs- GmbHactiveBertling EDI Service & IT GmbHactiveCBT chemisch-biologisch-technische-Handels UG (haftungsbeschränkt)activeCryoMagTec GmbHdissolvedDeutsche Levante- Linie, Gesellschaft mit beschränkter HaftungdissolvedEdel Handelsgesellschaft GmbHdissolvedEdel Handelsgesellschaft GmbHdissolvedEKNO GmbHactiveELGASCO GmbHactiveEUROPCELL Holding GmbHactiveF. H. Bertling Bulk Service GmbHactiveF. H. Bertling Holding GmbHactiveF.H. Bertling Logistics Gesellschaft mit beschränkter HaftungactiveF. H. Bertling Ship Investment GmbHactiveFHB INVESTLOGISTICS GmbHactiveFHB Management Services Verwaltung GmbHactiveGBS Gesellschaft für Bau- und Stadtentwicklung mbHactive

+68 more

Connections

11 links
Shared operator — likely the same administrator
Verwaltungsgesellschaft Quartier Alter Markt GmbHShared officer / director · 6 share thisDr. August Oetker Pensions-GmbHShared officer / director · 6 share thisOETKER Nahrungsmittel und Getränke Holding KGShared officer / director · 6 share thisDr. August Oetker Nahrungsmittel KGShared officer / director · 6 share thisOetker Farmen Verwaltungs GmbHShared officer / director · 6 share thisHopf - American Bikes & Sandstrahlen Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 7 share thisBrau und Brunnen Brauereien GmbHShared officer / director · 7 share thisAnton Hopf Kunststoffverarbeitung GmbHShared officer / director · 7 share thisPPM Projekt- und Prozessmanagement Michael Hopf UG (haftungsbeschränkt)Shared officer / director · 7 share thisPeters & Bambeck Vertriebsverwaltungs GmbHShared officer / director · 7 share thisWerbeCut Verwaltungs- und Beteiligungsgesellschaft mbHShared 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
Andreas Brandesofficer—Germany registry
August Doctor Oetkerofficer—Germany registry
Michael Hopfofficer—Germany registry
Ottmar Gastofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Columbus Line Beteiligungs 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