DOSSIERS / COLONIA GMBH FAIR MONEY
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Company dossier

COLONIA GmbH fair Money

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB4750 · R3103_HRB4750 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
COLONIA GmbH fair Money
de
R3103_HRB4750
de
active
de
Hetzinger Hof 3, 52385 Nideggen.
de

Connections

11 links
Shared operator — likely the same administrator
SIMON HOLDING und Verwaltung GmbHShared registered address · 5 share thisSalerus GmbHShared registered address · 5 share thisDr. Mayer & Cie. GmbHShared registered address · 5 share thisDr. Mayer & Cie GmbH & Co. KGShared registered address · 5 share thisSimon - Immobilien Gesellschaft mbHShared officer / director · 6 share thisDr. Mayer & Cie. GmbHShared officer / director · 7 share thisBest of the Rest GmbHShared officer / director · 7 share thisSimon - Immobilien Gesellschaft mbHShared officer / director · 7 share thisdruckfehler Dienstleistungs GmbHShared officer / director · 7 share thisSalerus GmbHShared officer / director · 7 share thisSIMON HOLDING und Verwaltung GmbHShared officer / director · 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

5 people
NameRoleFromSource
Christina SimonAuthorized representative—Germany registry
Silvestras KucinskasAuthorized representative—Germany registry
Christa Simonofficer—Germany registry
Christina Simonofficer—Germany registry
Gediminas Babusisofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100