DOSSIERS / CORPUS SIREO PROJEKTENTWICKLUNG WOHNEN GMBH
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Company dossier

CORPUS SIREO Projektentwicklung Wohnen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB26881 · R3306_HRB26881 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
CORPUS SIREO Projektentwicklung Wohnen GmbH
de
R3306_HRB26881
de
active
de
Hohenstaufenring 29-37, 50674 Köln.
de

Companies at this address

24 total
Ansmann Vermögensverwaltung GmbHdissolvedAnsmann Vermögensverwaltung GmbHdissolvedcep Akademie Beteiligung GmbHactivecep Akademie GmbH & Co. KGactivecep consulting GmbHactiveCEP GmbH PersonalmanagementactiveCEP IT GmbHactiveD.I.E. Grafikpartner GmbHactiveEl Gaucho Santillan GmbHactiveH & W Maklergesellschaft mbH & Co. KGactiveH & W Verwaltungs-GmbHactiveInterwait TVD GmbH & Co. KGdissolvedKOMUTAX Steuerberatungsgesellschaft mbHactiveMichael Prothmann Consulting GmbHactivemorefire GmbHactivemyPhysio GmbHactivePANDA FLIGHT MANAGEMENT GmbH - International Aircraft and Helicopter Charter -dissolvedPANDA FLIGHT MANAGEMENT GmbH -International Aircraft and Helicopter Charter-dissolvedsocial concept Fundraising Service GmbHdissolvedsocial concept GmbH Agentur für Sozialmarketingactive

+4 more

Connections

19 links
Shared operator — likely the same administrator
IVG Development GmbHShared officer / director · 3 share thisCI Projektmanagement GmbHShared officer / director · 3 share thisDold-Jacobi Jugendhilfe GmbHShared officer / director · 4 share thisFreie Schule Vianova gemeinnützige GmbHShared officer / director · 4 share thisWIESE Kinder- und Jugendhilfe GmbHShared officer / director · 4 share thisFORMA Grundstücks-und Verwaltungs- GmbHShared officer / director · 5 share thisCSMG Riedberg GmbHShared officer / director · 5 share thisCORPUS SIREO Investment Residential No. 2 GmbHShared officer / director · 6 share thisRed Portfolio Düsseldorf GmbHShared officer / director · 6 share thisSireo Trust No. 2 GmbHShared officer / director · 6 share thisGEDE Gemeinsame Berliner Service Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisHOCOR Wohnbauentwicklungsgesellschaft mbHShared officer / director · 6 share thisBHS Bauinvestitionsbeteiligungs GmbHShared officer / director · 9 share thisFRECOR Projektentwicklung und Wohnbau GmbHShared officer / director · 9 share thisGreif & Contzen Immobilienmakler Gesellschaft mbHShared 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 19 — full graph via /v1/entities/DE-R3306_HRB26881/network.

People with significant control

11 people
NameRoleFromSource
Anett Barschmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anett Barschofficer—Germany registry
Hans-Jürgen Derichsofficer—Germany registry
Jürgen Probstofficer—Germany registry
Michael Westerhoveofficer—Germany registry
Petra Jacobiofficer—Germany registry
Ralph Güntherofficer—Germany registry
Stefan Korthalsofficer—Germany registry
Udo Girkeofficer—Germany registry
Volker Dupréofficer—Germany registry
Wulf Heimofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORPUS SIREO Projektentwicklung Wohnen Residenz GmbH · dissolved · name-sim 0.83) — 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