Key facts
activeColleo Zweite Immobilien GmbH
de
R2503_HRB21011
de
active
de
Max-Keith-Straße 66, 45136 Essen.
de
Company dossier
Colleo Zweite Immobilien GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
50 totalAdvango Erste Immobilien GmbHAdvango Zweite Immobilien GmbHBDO Restructuring GmbHCarolinenhof Land GmbHClassic Lifestyle Media Group GmbHClearance GmbHCollectors Wine World GmbHCOLLEO Berlin GmbHColleo Dritte Immobilien GmbHColleo Immobilien GmbHCORVIS GmbHCORVIS Immobilien Management GmbHCORVIS Mittelstandsbeteiligungen GmbHCORVIS Services GmbH & Co. KGCORVIS Verwaltungs-GmbHDenkens International GmbHDenkens International GmbHEC-Express-Courier-Dienst GmbHForBiG Forschungsnahe Beratungsgesellschaft im Gesundheitswesen GmbHGolior GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Carsten Knauer | Authorized representative | — | Germany registry |
| Karen Knauer-Schockmann | Authorized representative | — | Germany registry |
| Karen Knauer-Schockmann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 50 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100