Key facts
activePONS Verwaltungs GmbH
de
R3306_HRB10543
de
active
de
Bayenthalgürtel 26, 50968 Köln.
de
Company dossier
PONS Verwaltungs GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
56 totalAkronor Development GmbHArtemis Stadtsanierungsgesellschaft mbH & Co. KGArtemis Stadtsanierungsgesellschaft Objekt Benrath mbH & Co. KGArtemis Stadtsanierungsgesellschaft Objekt Rüttenscheid mbH & Co. KGBay I GmbHBERKO-Real Grundstücksgesellschaft mbHBERKO-Real Objekt Wuppertal GmbH & Co. KGBüropark Erfurt-West GmbH & Co KGBüropark Erfurt-West Verwaltungs GmbHCHM Investition GmbH & Co. KGClassik Hotel Hackescher Markt GmbH & Co. KGClassik Hotel Hürth GmbH & Co KGClassik Hotel Investition GmbH & Co. KGConKom GmbHConvalor Berlin Schieritzstraße GmbH & Co. KG.Convalor Holding GmbHConvalor Immobilien GmbH & Co KGConvalor Projektpartner GmbHFinanz Prisma GmbH & Co. Familieninvestitions KGGewerbebau-Gesellschaft Everhan & Co. mbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Linnemann | officer | — | Germany registry |
| Heide-Kathrin Erika Graebner | officer | — | Germany registry |
| Tatjana Hartmann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 56 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100