DOSSIERS / COLONIA AUREUS INVEST GMBH
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Company dossier

Colonia Aureus Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB20526 · R3101_HRB20526 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Colonia Aureus Invest GmbH
de
R3101_HRB20526
de
active
de
Schumanstraße 29, 52146 Würselen.
de

Connections

7 links
Shared operator — likely the same administrator
Colonia Aureus Invest GmbHShared officer / director · 2 share thisCastellum Invest GmbHShared registered address · 7 share thisHuusmeester GmbHShared registered address · 7 share thisScandium Europe GmbHShared registered address · 7 share thisDigi - Tronic Europe LimitedShared registered address · 7 share thisPeLe Vermögensverwaltung GmbHShared registered address · 7 share thisFARBAIXPERTE GmbHShared registered address · 7 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

1 people
NameRoleFromSource
Uwe Astenofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Colonia Aureus Invest GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100