DOSSIERS / CHRISTIAN LEY - IMMOBILIEN E.K.
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Company dossier

Christian Ley - Immobilien e.K.

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA22628 · R3306_HRA22628 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Christian Ley - Immobilien e.K.
de
R3306_HRA22628
de
active
de
Agrippinawerft 16, 50678 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
CP Cologne Project GmbHShared registered address · 2 share thisLey & Kollegen GmbHShared officer / director · 7 share thisWohnbau-Tölz GmbHShared officer / director · 7 share thisVM Beteiligungs GmbHShared officer / director · 7 share thisBrose Verwaltungsgesellschaft mbH, BambergShared officer / director · 7 share thisUnion Technik Elektro GmbHShared officer / director · 7 share thisCP Cologne Project 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

1 people
NameRoleFromSource
Christian Leyofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Ley (officer) matches PEP Christian Ley — Q66500361. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100