DOSSIERS / WVM IMMOBILIEN + PROJEKTENTWICKLUNG GMBH
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Company dossier

WvM Immobilien + Projektentwicklung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB22857 · R3306_HRB22857 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 31Risk signals 3Sources

Key facts

active
WvM Immobilien + Projektentwicklung GmbH
de
R3306_HRB22857
de
active
de
Sachsenring 83, 50677 Köln.
de

Companies at this address

48 total
Atrium³ GmbH & Co. OHGactiveBausinger WvM Köln Verwaltungs GmbHactiveBBB Berliner Bau & Boden GmbH & Co. OHGactiveBerliner Str. 46-49 GmbH & Co. KGdissolvedConrad-Blenkle-Str. 36 GmbH & Co. KGdissolvedGE Capital GmbHdissolvedGE Commercial Finance Investment I GmbHdissolvedHerler Str. 111 GmbH & Co. KGactiveInnovatum Immobilien Verwaltungs GmbHactiveKM 684 Innenstadt GmbH & Co. KGactiveKM 684 Verwaltungs GmbHactiveLindenthalgürtel 28-30 Projekt GmbH & Co. KGactiveLindgens-Areal Projekt GmbH & Co. KGactiveObjektgesellschaft Brunostraße 26-28 GmbH & Co. KGdissolvedObjektgesellschaft Dasselstraße 62 GmbH & Co. KGactivePE Alteburger Straße 217 GmbH & Co. KGactivePE Brückenstraße GmbH & Co. KGactivePE Gottesweg 36-38 GmbH & Co. KGactivePRIMUS Immobilien GmbHactivePRIMUS Siebte ImmoInvest GmbHactive

+28 more

Connections

31 links
Shared operator — likely the same administrator
Zechbau GmbHShared officer / director · 2 share thisdomobilia GmbHShared officer / director · 7 share thisSEK Verwaltungs OHGShared officer / director · 7 share thisSEK Verwaltungs OHGShared officer / director · 7 share thisKM 684 Verwaltungs GmbHShared officer / director · 7 share thisleidergut GmbHShared officer / director · 7 share thisFleischwaren Blumberg GmbHShared officer / director · 11 share thisMAY Grundbesitzverwaltung GmbHShared officer / director · 11 share thisMay Holding Verwaltung GmbHShared officer / director · 11 share thisFranke & Heidecke GmbH Feinmechanik und OptikShared officer / director · 11 share thisBlumberg Beteiligungs GmbHShared officer / director · 11 share thisI + V Immobilien- und Vermögensverwaltung GmbHShared officer / director · 11 share thisBlumberg Beteiligungs GmbHShared officer / director · 11 share thisLOGICO Verwaltung GmbHShared officer / director · 11 share thisCOMMITT UG (haftungsbeschränkt)Shared 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.

Showing 15 of 31 — full graph via /v1/entities/DE-R3306_HRB22857/network.

People with significant control

9 people
NameRoleFromSource
Martin KollAuthorized representative—Germany registry
Michael KönigsAuthorized representative—Germany registry
Steffen ErbachAuthorized representative—Germany registry
Bodo Fischerofficer—Germany registry
Frank Borchersofficer—Germany registry
Michael Königsofficer—Germany registry
Olaf Härtwigofficer—Germany registry
Steffen Erbachofficer—Germany registry
Wolfgang von Moersofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WvM Berlin Immobilien + Projektentwicklung GmbH · dissolved · name-sim 0.85) — 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