DOSSIERS / IAK ZWEITE IMMOBILIENFONDS KÖLN GMBH
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Company dossier

IAK Zweite Immobilienfonds Köln GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB29427 · R3306_HRB29427 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
IAK Zweite Immobilienfonds Köln GmbH
de
R3306_HRB29427
de
dissolved
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 Zweite Immobilienfonds Köln GmbH & Co. Projekt Rosenthaler Straße KGShared officer / director · 5 share thisIAK Dritte Immobilienfonds Köln GmbH & Co. Projekte Ludwigshafen/Wülfrath KGShared officer / director · 5 share thisIAK Immobilienfonds Köln GmbHShared officer / director · 6 share thisGID Gewerbeimmobilien Deutschland GmbHShared officer / director · 6 share thisSKB Kapitalbeteiligungsgesellschaft KölnBonn mbHShared officer / director · 6 share thisIAK Dritte Immobilienfonds Köln GmbHShared officer / director · 6 share thisIAK Vierte Immobilienfonds Köln GmbHShared officer / director · 6 share thisKST Motorenversuch- Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 8 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 thisCosmic Sports GmbHShared officer / director · 9 share thisBetten Fuchs e.K. Inhaber Oliver FuchsShared officer / director · 9 share thisPilgrim Erste Dienstleistungs GmbHShared officer / director · 9 share thisWHS Steuerberatungsgesellschaft mbHShared 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_HRB29427/network.

People with significant control

11 people
NameRoleFromSource
Günther KleinowAuthorized representative—Germany registry
Martin BolleAuthorized 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
Martin Bolleofficer—Germany registry
Susanne Fuchsofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

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

Risk journey — why 28?

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