Key facts
activeCMV Köln Marienburg Verwaltungs GmbH
de
R2713_HRB12731
de
active
de
Sentmaringer Weg 71, 48151 Münster.
de
Company dossier
CMV Köln Marienburg Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
19 totalABC Authentic Blue Company GmbHAPG Projektentwicklungs GmbH & Co. KGARGE Projekt GmbHCM Immobilien-Entwicklung GmbHCM Wohnwerte Bohlweg GmbH & Co. KGCM Wohnwerte Bohlweg Verwaltungs-GmbHCM Wohnwerte Klosterstraße GmbH & Co. KGCM Wohnwerte Münster GmbH & Co. KGCM Zentrum Nord GmbHCM Zentrum Nord GmbH & Co. KGCPG Projektentwicklungs GmbH & Co. KGM + M Projektentwicklung Verwaltungs-GmbHMoneyfaktur GmbHpma concept GmbH & Co. KGpma concept Verwaltungs GmbHREKA Care GmbHWENDT GmbHWENDT GmbH & Co. KG
Connections
2 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Hermann Schulze Leusing | Authorized representative | — | Germany registry |
| Michael Lüke | Authorized representative | — | Germany registry |
| Dirk Brockmeyer | officer | — | Germany registry |
| Laurentius Antonius Hegeman | officer | — | Germany registry |
| René Richter | officer | — | Germany registry |
| Dirk Brockmeyer | sole representation | — | Germany registry |
| Michael Lüke | sole representation | — | Germany registry |
| René Richter | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 97 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KM Verwaltungs-GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100