DOSSIERS / COLLINEO CLIENTS & MARKETS GMBH
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Company dossier

Collineo Clients & Markets GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23627 · R2402_HRB23627 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
Collineo Clients & Markets GmbH
de
R2402_HRB23627
de
dissolved
de
Park der Partnerstädte 2, 44137 Dortmund.
de

Companies at this address

17 total
BLK Beteiligungsgesellschaft mbH & Co. KGactiveBLK Verwaltungsgesellschaft mbHactiveCAM CAPITAL GmbHactiveCE-H GmbHdissolvedCollaa GmbH & Co. PP Aachen KGactiveCollaa Verwaltungs GmbHactiveCollabb Verwaltungs GmbHactiveCollineo Advisory GmbHdissolvedCollineo Advisory GmbHdissolvedCollineo Advisory GmbHactiveCollineo Energie MA GmbHdissolvedCollineo Investment GmbHactiveCollmezzo GmbHactiveCollmezzo Investment GmbH & Co. KGactivePPAC GmbH & Co. KGactiveTelogic Germany GmbHactive

Connections

16 links
Shared operator — likely the same administrator
AK Beteiligungs GmbHShared officer / director · 4 share thisPowertrain Service UG (haftungsbeschränkt)Shared officer / director · 4 share thisGoeko Werkzeugmaschinen GmbHShared officer / director · 4 share thisCollineo Energie MA GmbHShared officer / director · 7 share thisCE REPP Verwaltungsgesellschaft mbHShared officer / director · 7 share thisBona Condo GmbHShared officer / director · 7 share thisCE REPP Management GmbHShared officer / director · 7 share thisCE-H GmbHShared officer / director · 7 share thisCE Investment Managers GmbHShared officer / director · 7 share thisBLK Beteiligungsgesellschaft mbH & Co. KGShared officer / director · 8 share thisCollineo Advisory GmbHShared officer / director · 8 share thisApertus Capital Partners Verwaltungsgesellschaft mbHShared officer / director · 8 share thisCollineo Advisory GmbHShared officer / director · 8 share thisBB Beteiligungs GmbHShared officer / director · 8 share thisBLK Verwaltungsgesellschaft mbHShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2402_HRB23627/network.

People with significant control

4 people
NameRoleFromSource
Alexander : Kottmannofficer—Germany registry
Alexander Kottmannofficer—Germany registry
Birgit Buddenbergofficer—Germany registry
Michael Doctor Lohreofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100