DOSSIERS / S. FREY & CIE. KÖLNISCHE GESELLSCHAFT FÜR WOHNUNGSBAU MBH
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Company dossier

S. Frey & Cie. Kölnische Gesellschaft für Wohnungsbau mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB28828 · R3306_HRB28828 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
S. Frey & Cie. Kölnische Gesellschaft für Wohnungsbau mbH
de
R3306_HRB28828
de
active
de
Bayenthalgürtel 26, 50968 Köln.
de

Companies at this address

56 total

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

Akronor Development GmbHactiveArtemis Stadtsanierungsgesellschaft mbH & Co. KGactiveArtemis Stadtsanierungsgesellschaft Objekt Benrath mbH & Co. KGdissolvedArtemis Stadtsanierungsgesellschaft Objekt Rüttenscheid mbH & Co. KGactiveBay I GmbHactiveBERKO-Real Grundstücksgesellschaft mbHactiveBERKO-Real Objekt Wuppertal GmbH & Co. KGactiveBüropark Erfurt-West GmbH & Co KGactiveBüropark Erfurt-West Verwaltungs GmbHactiveCHM Investition GmbH & Co. KGactiveClassik Hotel Hackescher Markt GmbH & Co. KGactiveClassik Hotel Hürth GmbH & Co KGactiveClassik Hotel Investition GmbH & Co. KGactiveConKom GmbHactiveConvalor Berlin Schieritzstraße GmbH & Co. KG.activeConvalor Holding GmbHactiveConvalor Immobilien GmbH & Co KGactiveConvalor Projektpartner GmbHactiveFinanz Prisma GmbH & Co. Familieninvestitions KGactiveGewerbebau-Gesellschaft Everhan & Co. mbHactive

+36 more

Connections

11 links
Shared operator — likely the same administrator
DJS german quality goods UG (haftungsbeschränkt)Shared officer / director · 4 share thisSI/ONTEC management GmbHShared officer / director · 4 share thisWohnungsbau-Gesellschaft Everhan & Co. mit beschränkter HaftungShared officer / director · 10 share thisKÖNIGREICH DIREKT Stadtsanierungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisStefan Frey Immobilien - Projekt - Management AktiengesellschaftShared officer / director · 10 share thisKÖNIGREICH DIREKT Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 10 share thisAkronor Development GmbHShared officer / director · 10 share thisKD Gewerbeimmobilien-Verwaltungsgesellschaft mbHShared officer / director · 10 share thisINTERHOUSE Immobilienvermittlungs- und Verwaltungsgesellschaft m.b.H.Shared officer / director · 10 share thisGewerbebau-Gesellschaft Everhan & Co. mbHShared officer / director · 10 share thisrent-on! Gesellschaft für Nahwärmeversorgung mbHShared officer / director · 10 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

3 people
NameRoleFromSource
Antje LeuchtAuthorized representative—Germany registry
Antje Leuchtofficer—Germany registry
Jan Sionofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100