DOSSIERS / EISENBAHN-WOHNUNGSBAUGESELLSCHAFT KÖLN MBH
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Company dossier

Eisenbahn-Wohnungsbaugesellschaft Köln mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB1167 · R3306_HRB1167 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Eisenbahn-Wohnungsbaugesellschaft Köln mbH
de
R3306_HRB1167
de
active
de
Universitätsstraße 133, 44803 Bochum.
de

Companies at this address

168 total

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

Alboingärten Bauvorhaben Bessemerstraße GmbHactivealt+kelber Immobilienverwaltung GmbHactiveBaugesellschaft Bayern mbHactiveBundesbahn-Wohnungsbaugesellschaft Kassel Gesellschaft mit beschränkter HaftungactiveBUWOG Immobilien Treuhand GmbHactiveBUWOG - NDL V GmbHactiveBWG Frankfurt am Main Bundesbahn-Wohnungsgesellschaft mbHactiveconwert Alfhild II Invest GmbHactiveconwert alpha Invest GmbHactiveconwert Aries Invest GmbHactiveconwert beta Invest GmbHactiveconwert Beteiligungsgesellschaft Fonds GmbHdissolvedconwert Capricornus Invest GmbHactiveconwert Carina Invest GmbHactiveconwert Cassiopeia Invest GmbHactiveconwert Centaurus Invest GmbHactiveconwert Corvus Invest GmbHactiveconwert delta Invest GmbHactiveconwert Deutschland Beteiligungsholding GmbHactiveconwert Deutschland GmbHactive

+148 more

Connections

14 links
Shared operator — likely the same administrator
Deutsche Annington DMB Eins GmbHShared officer / director · 4 share thisDeutsche Annington Business Management GmbHShared officer / director · 4 share thisDeutsche Annington Immobilien-Dienstleistungen GmbHShared officer / director · 4 share thisALBA Facility Solutions GmbHShared officer / director · 5 share thisDeutsche TGS West GmbHShared officer / director · 5 share thisSirin Döner GmbHShared officer / director · 5 share thisDeutsche Annington Rhein - Ruhr GmbH & Co. KGShared officer / director · 6 share thisDeutsche Annington EWG Köln Verwaltungs GmbHShared officer / director · 11 share thisDeutsche Eisenbahn-Wohnungs-Holdings GmbH & Co.KGShared officer / director · 11 share thisDeutsche Annington Rheinland GmbHShared officer / director · 11 share thisDeutsche Annington Service GmbHShared officer / director · 11 share thisDeutsche Annington Ruhr GmbHShared officer / director · 11 share thisVonovia Immobilien Treuhand GmbHShared officer / director · 11 share thisDeutsche Annington Kundenservice GmbHShared officer / director · 12 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

35 people
NameRoleFromSource
Frank Wojtkowiakmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Helene Freifrau Röder von Diersburgmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Karsten Doctor Rechmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Achim Härtlingofficer—Germany registry
Alexander Kleinofficer—Germany registry
Andreas Bahrofficer—Germany registry
Andreas Bödigerofficer—Germany registry
Armin Meyerofficer—Germany registry
Arnd Fittkauofficer—Germany registry
Carolin Wrightofficer—Germany registry
Caspar Nonnenmühleofficer—Germany registry
Caspar Nonnenmühlenofficer—Germany registry
Christian Wilkensofficer—Germany registry
Detlef Mattheiofficer—Germany registry
Florian Doctor Schubertofficer—Germany registry
Frank Wojtkowiakofficer—Germany registry
Gerald Klinckofficer—Germany registry
Günter Baerofficer—Germany registry
Heiko Bahnofficer—Germany registry
Karsten Doctor Rechofficer—Germany registry
Karsten Peter Doctor Rechofficer—Germany registry
Klaus Freibergofficer—Germany registry
Lars Schittkoofficer—Germany registry
Lars Schnidrigofficer—Germany registry
Malte Hollsteinofficer—Germany registry
Mario Stamerraofficer—Germany registry
Martin Könnekeofficer—Germany registry
Michael Doctor Bütterofficer—Germany registry
Oliver Doctor Emmertofficer—Germany registry
Ralf Rosinofficer—Germany registry
Stephan Leygrafofficer—Germany registry
Thomas Herrmannofficer—Germany registry
Thomas Schlüßofficer—Germany registry
Volker Siekermannofficer—Germany registry
Wolfgang Doctor Beckofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Eisenbahn-Wohnungs-Gesellschaft mbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100