DOSSIERS / COLLINEO ADVISORY GMBH
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Company dossier

Collineo Advisory GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26933 · R2402_HRB26933 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Collineo Advisory GmbH
de
R2402_HRB26933
de
active
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 Clients & Markets GmbHdissolvedCollineo Energie MA GmbHdissolvedCollineo Investment GmbHactiveCollmezzo GmbHactiveCollmezzo Investment GmbH & Co. KGactivePPAC GmbH & Co. KGactiveTelogic Germany GmbHactive

Connections

7 links
Shared operator — likely the same administrator
BLK Beteiligungsgesellschaft mbH & Co. KGShared officer / director · 8 share thisCollineo Clients & Markets GmbHShared officer / director · 8 share thisCollineo Advisory GmbHShared officer / director · 8 share thisBB Beteiligungs GmbHShared officer / director · 8 share thisApertus Capital Partners Verwaltungsgesellschaft mbHShared officer / director · 8 share thisCollineo Advisory 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.

People with significant control

2 people
NameRoleFromSource
Dirk BerganderAuthorized representative—Germany registry
Birgit Buddenbergofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Collineo Advisory GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100