Key facts
activeCO Real Estate GmbH
de
R2713_HRB12462
de
active
de
Oelder Straße 66, 59269 Beckum.
de
Company dossier
CO Real Estate GmbH
RISK SCORE75CRITICAL RISK
Companies at this address
18 totalCentaurus Residential Fund I GmbHCentaurus Residential Fund IV-1 GmbHCentaurus Residential Fund V-1 GmbHCentaurus Residential Fund VI-1 GmbHCO Real Estate GmbHDisanyo Wohnpark GmbHFeibs GmbH & Co. KGF.Y.C. german cooperation GmbHJolufe student GmbHmanjo 12 Property GmbHmanjo 15 Property GmbHmanjo 16 Property GmbHManjo GmbHPearl Investment Consulting & Solutions GmbHpromas Verwaltungsgesellschaft mbHsago property GmbHSolidare Consulting GmbH
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Genco Yigit | Authorized representative | — | Germany registry |
| Hans-Peter Sciarone | Authorized representative | — | Germany registry |
| Haron Hendrik van Vendeloo | Authorized representative | — | Germany registry |
| Genco Yigit | officer | — | Germany registry |
| Haron Hendrik van Vendeloo | officer | — | Germany registry |
Risk signals
3 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
high
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Property Pro Real Estate GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
Risk journey — why 75?
3 signals+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score75/100