Key facts
dissolvedBazaar de Cologne Verwaltungsgesellschaft mbH
de
R3201_HRB17976
de
dissolved
de
Mittelstraße 12-14, 50672 Köln.
de
Company dossier
Bazaar de Cologne Verwaltungsgesellschaft mbH
RISK SCORE37MEDIUM RISK
Companies at this address
48 total2TE GmbHAsendorf Vermögensverwaltung GmbHAW Projektentwicklungsgesellschaft mbHBazaar de Cologne Gesellschaft mbH & Co. KGBazaar de Cologne Parkhausgesellschaft mbHBJH Media GmbHBushido erste Fitness GmbHBushido Fitness GmbH & Co. KGcla.re.fi GmbHContent Mine International AGdreaminc GmbHdreaminc spaces GmbHFood Experts Group FEG GmbHHeinz Kruse Verwaltungs GmbH & Co. KGHMK Beteiligungs GmbH & Co. KGHospitality Experts Group HEG GmbHKI analytics GmbHKI Business Performance GmbHKI capital GmbHKI challenge.rs GmbH
Connections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Silvia Gondorf | Authorized representative | — | Germany registry |
| Stefan Wirtgen | Authorized representative | — | Germany registry |
| Christiane Mühe | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Jürgen Wirtgen | officer | — | Germany registry |
| Silvia Gondorf | officer | — | Germany registry |
| Stefan Wirtgen | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Bazaar de Cologne Parkhausgesellschaft mbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100