DOSSIERS / MTI MAIN-TAUNUS IMMOBILIEN GMBH & CO. BÜROPARK NORD KG
← SearchExport PDF
Company dossier

MTI Main-Taunus Immobilien GmbH & Co. Büropark Nord KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA26124 · R3306_HRA26124 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
MTI Main-Taunus Immobilien GmbH & Co. Büropark Nord KG
de
R3306_HRA26124
de
active
de
Im MediaPark 8a, 50670 Köln.
de

Companies at this address

32 total
AXA Immoselect Beteiligungsgesellschaft mbHactiveAXA Immoselect Hauptverwaltungsgebäude GmbH & Co. Objekt Düsseldorf Uerdinger Straße KGactiveAXA Immosolutions Beteiligungsgesellschaft mbHactiveAXA Investment Managers Deutschland GmbHactiveAXA Real Invest Europa I Frankreich 1 GmbHactiveBleckmannSchulze GmbHactiveBleckmannSchulze PartnerServices GmbHactiveBVO Welle-Frankfurt & NKE-Berlin Immobilien GmbHactiveCrowdfox GmbHactiveDeepL GmbHactiveDie Welle & NKE Neues Kranzler Eck Immobilien Verwaltungs GmbHactiveElisenhof Munich GmbH & Co. KGdissolvedEutelsat Services & Beteiligungen GmbHdissolvedFeldmühleplatz 1 GmbH & Co. KGdissolvedGSM - Gesellschaft für Straf- und Manager-Rechtsschutz AGactiveHainspitze GmbH & Co. KGdissolvedHainspitze Verwaltungs GmbHdissolvedHainspitze Verwaltungs GmbHactiveHarbor Phase Zero Verwaltungs-GmbHdissolvedHPK GP 1 GmbHactive

+12 more

Connections

10 links
Shared operator — likely the same administrator
Centre Etoile GmbHShared officer / director · 11 share thisAXA Investment Managers Deutschland GmbHShared officer / director · 11 share thisAXA Immosolutions Beteiligungsgesellschaft mbHShared officer / director · 11 share thisGürzenich-Quartier GmbHShared officer / director · 11 share thisMTI Main-Taunus Immobilien GmbH & Co. Büropark Nord KGShared officer / director · 11 share thisAXA Real Invest Europa I Frankreich 1 GmbHShared officer / director · 11 share thisImmosolutions Frankreich 1 GmbHShared officer / director · 11 share thisWarburg-HIH Invest Real Estate GmbHShared officer / director · 11 share thisGürzenich-Quartier GmbHShared officer / director · 11 share thisBlitz D07-achthundert-zwölf GmbHShared officer / director · 11 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
AXA Immosolutions Beteiligungsgesellschaft mbH, Köln (Amtsgericht Köln HRB 59059), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertrofficer—Germany registry
: AXA Investment Managers Deutschland GmbH, Köln (Amtsgericht Köln HRB 6842).officer—Germany registry
AXA Investment Managers Deutschland GmbH, Köln (Amtsgericht Köln HRB 6842).officer—Germany registry
CACEIS Bank Deutschland GmbH, München (Amtsgericht München HRB 119107).officer—Germany registry
Daniel Fahrerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MTI Main-Taunus Immobilien GmbH & Co. Büropark Nord KG · dissolved · name-sim 1.0) — 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