DOSSIERS / IAK IMMOBILIENFONDS KÖLN GMBH
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Company dossier

IAK Immobilienfonds Köln GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB26299 · R3306_HRB26299 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
IAK Immobilienfonds Köln GmbH
de
R3306_HRB26299
de
active
de
Kaiser-Wilhelm-Ring 3-5, 50672 Köln.
de

Companies at this address

90 total

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

ABC Airport Business Center GmbH & Co. KGactiveABC Airport Business Center Verwaltungs-GmbHactiveAdvancesport AGactiveADVIMED Steuerberatungsgesellschaft mbHdissolvedADVISA Steuerberatungsgesellschaft mbHdissolvedAKB Allkontor GmbH SteuerberatungsgesellschaftdissolvedAKK Allkontor GmbH Treuhandgesellschaft SteuerberatungsgesellschaftactiveAlldata Gesellschaft mit beschränkter HaftungactiveALPHA Immobilien Beteiligungs-GmbHactiveALPHA Immobilien GmbH & Co. Grundstücksverwaltungs KGactiveAST Alldata Beteiligungsgesellschaft mbH & Co. KGactiveBR Healthcare Research UG (haftungsbeschränkt)activeBTC Bruno Tönnes Consulting GmbHactiveCAUSALIS Immobilen 2. Beteiligungsgesellschaft mbH & Co. KGactiveCAUSALIS Immobilien 2.Verwaltungs-GmbHactiveC-GRO cash & carry-Markt für den Großverbraucher GmbHdissolvedCHL Create Viam - clickyourhotel - GmbH & Co. KGactiveCHL Create Viam Verwaltungs GmbHactiveDAW Medienservice GmbHdissolvedDBS Management (Deutschland) GmbHdissolved

+70 more

Connections

20 links
Shared operator — likely the same administrator
IAK Dritte Immobilienfonds Köln GmbH & Co. Projekte Ludwigshafen/Wülfrath KGShared officer / director · 5 share thisIAK Zweite Immobilienfonds Köln GmbH & Co. Projekt Rosenthaler Straße KGShared officer / director · 5 share thisSKB Kapitalbeteiligungsgesellschaft KölnBonn mbHShared officer / director · 6 share thisIAK Dritte Immobilienfonds Köln GmbHShared officer / director · 6 share thisIAK Zweite Immobilienfonds Köln GmbHShared officer / director · 6 share thisIAK Vierte Immobilienfonds Köln GmbHShared officer / director · 6 share thisGID Gewerbeimmobilien Deutschland GmbHShared officer / director · 6 share thisMUK Kapitalbeteiligungsgesellschaft mbHShared officer / director · 8 share thisVision Chancenkapital Verwaltungsgesellschaft der Sparkassen in der Region Bonn/Rhein-Sieg/Ahrweiler mbHShared officer / director · 8 share thisKST Motorenversuch- Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisProjektentwicklungsgesellschaft acht bis elf mbHShared officer / director · 9 share thisPilgrim Erste Dienstleistungs GmbHShared officer / director · 9 share thisCosmic Sports GmbHShared officer / director · 9 share thisBetten Fuchs e.K. Inhaber Oliver FuchsShared officer / director · 9 share thisPROJEKT SÜD 9 Gesellschaft zur Rekonstruktion von Immobilien mit beschränkter HaftungShared officer / director · 9 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 20 — full graph via /v1/entities/DE-R3306_HRB26299/network.

People with significant control

9 people
NameRoleFromSource
Günther KleinowAuthorized representative—Germany registry
Susanne FuchsAuthorized representative—Germany registry
Astrid Hanoldofficer—Germany registry
Daniel Stumpeofficer—Germany registry
Hans-Reiner Kirchfeldofficer—Germany registry
Helmut Flipseofficer—Germany registry
Jürgen Krawetzkeofficer—Germany registry
Martin Bolleofficer—Germany registry
Susanne Fuchsofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IAK Zweite Immobilienfonds Köln GmbH · dissolved · name-sim 0.81) — 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