DOSSIERS / IAK IMMOBILIENFONDS KÖLN GMBH & CO. PROJEKT AMMONHOF DRESDEN KG
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Company dossier

IAK Immobilienfonds Köln GmbH & Co. Projekt Ammonhof Dresden KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA13518 · R3306_HRA13518 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
IAK Immobilienfonds Köln GmbH & Co. Projekt Ammonhof Dresden KG
de
R3306_HRA13518
de
active
de
Kaiser-Wilhelm-Ring 3-5, 50672 Köln.
de

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC Airport Business Center GmbH & Co. KGactiveABC Airport Business Center Verwaltungs-GmbHactiveAdvancesport AGactiveADVIMED Steuerberatungsgesellschaft mbHdissolvedADVISA Steuerberatungsgesellschaft mbHdissolvedAKB Allkontor GmbH SteuerberatungsgesellschaftdissolvedAKK Allkontor GmbH Treuhandgesellschaft SteuerberatungsgesellschaftactiveAlldata Gesellschaft mit beschränkter HaftungactiveALPHA Immobilien Beteiligungs-GmbHactiveALPHA Immobilien GmbH & Co. Grundstücksverwaltungs KGactiveAST Alldata Beteiligungsgesellschaft mbH & Co. KGactiveBR Healthcare Research UG (haftungsbeschränkt)activeBTC Bruno Tönnes Consulting GmbHactiveCAUSALIS Immobilen 2. Beteiligungsgesellschaft mbH & Co. KGactiveCAUSALIS Immobilien 2.Verwaltungs-GmbHactiveC-GRO cash & carry-Markt für den Großverbraucher GmbHdissolvedCHL Create Viam - clickyourhotel - GmbH & Co. KGactiveCHL Create Viam Verwaltungs GmbHactiveDAW Medienservice GmbHdissolvedDBS Management (Deutschland) GmbHdissolved

+70 more

Connections

5 links
Shared operator — likely the same administrator
IAK Dritte Immobilienfonds Köln GmbH & Co. Projekte Ludwigshafen/Wülfrath KGShared officer / director · 6 share thisCORPUS SIREO Projektentwicklung Beteiligungs GmbHShared officer / director · 6 share thisIAK Vierte Immobilienfonds Köln GmbH & Co. Kölner Gewerbeimmobilien KGShared officer / director · 6 share thisIAK Zweite Immobilienfonds Köln GmbH & Co. Projekt Rosenthaler Straße KGShared officer / director · 6 share thisGID Gewerbeimmobilienfonds Deutschland GmbH & Co. KommanditgesellschaftShared officer / director · 6 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
Ingeborg Kellyofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IAK Dritte Immobilienfonds Köln GmbH & Co. Projekte Ludwigshafen/Wülfrath KG · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100