Key facts
activeCOLLEO Berlin GmbH
de
R2503_HRB29456
de
active
de
Max-Keith-Straße 66, 45136 Essen.
de
Company dossier
COLLEO Berlin GmbH
RISK SCORE43MEDIUM 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 Dritte Immobilien GmbHColleo Immobilien GmbHColleo Zweite 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
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Carsten Knauer | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 50 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Colleo Beteiligungs-GmbH · dissolved · name-sim 0.47) — 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