DOSSIERS / PORTFOLIO NEUKIRCHEN L GMBH
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Company dossier

Portfolio Neukirchen L GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9842 · R2602_HRB9842 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Portfolio Neukirchen L GmbH
de
R2602_HRB9842
de
dissolved
de
Im Zollhafen 24, 50678 Köln.
de

Companies at this address

140 total

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

ACE Automatics GmbHactiveAGIS Europa Elektronik GmbHdissolvedAKH Rheinisch-Bergische Treuhand AG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftdissolvedAltstadtsee 222. V V GmbHdissolvedAm Zirkus 1 Berlin GmbH & Co. KGactiveAm Zirkus 1 Berlin GmbH & Co. KGdissolvedAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHactiveAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHdissolvedanyframe GmbHdissolvedArchExperts UG (haftungsbeschränkt)activeArt of Sale GmbHactiveAS Deutsche Industrie UG (haftungsbeschränkt)dissolvedAtinka Ashenso UG (haftungsbeschränkt)activeBAC GMBH BLUE AQUA COLOGNEactiveBECOMA GmbHdissolvedBirkenstock Immobilien e.Kfr.activeBLACKROCK Properties, S. L. Zweigniederlassung DeutschlanddissolvedBLACKSTONE PROPERTIES, SOCIEDAD LIMITADA Niederlassung DeutschlanddissolvedBostonMed GP GmbHdissolvedBostonMed Holding GmbHdissolved

+120 more

Connections

10 links
Shared operator — likely the same administrator
Zweite WL Angermünde GmbHShared officer / director · 12 share thisElbe9 GmbHShared officer / director · 12 share thisVierte Wohnen und Leben GmbHShared officer / director · 12 share thisDritte WL Angermünde GmbHShared officer / director · 12 share thisIG Immobilien Gesellschaft mbHShared officer / director · 12 share thishOLD Entertainment GmbHShared officer / director · 12 share thisWohnland GmbH ImmobilienShared officer / director · 12 share thisN & N Verwaltungs- und Beteiligungs GmbHShared officer / director · 12 share thisErste WL Wohnland GmbHShared officer / director · 12 share thisErste WL Angermünde GmbHShared officer / director · 12 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

5 people
NameRoleFromSource
Bernd HasseAuthorized representative—Germany registry
Sebastian OlbrichAuthorized representative—Germany registry
Sebastian Olbrichmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Oliver Mutterofficer—Germany registry
Sebastian Olbrichofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Portfolio Neukirchen S GmbH · dissolved · name-sim 0.87) — 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