DOSSIERS / COLOGNE SYSTEMS GMBH
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Company dossier

Cologne Systems GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB29471 · R3306_HRB29471 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Cologne Systems GmbH
de
R3306_HRB29471
de
active
de
Aachener Straße 382, 50933 Köln.
de

Companies at this address

21 total
ARTEC Unternehmensberatung GmbHactiveBanijay Germany GmbHactiveBanijay Germany GmbHdissolvedBanijay Productions Germany GmbHactiveBanijay Productions Germany GmbHdissolvedBPD Braunsfelder Projektentwicklung Denkmalschutz GmbHactiveBPI Braunsfelder Projektentwicklung und Immobilien GmbH & Co. KGactiveBPI Braunsfelder Projektentwicklung und Immobilien Verwaltung GmbHactiveCologne Systems GmbH & Co. KGactiveDr. Richter Holding GmbHactiveDr. Schönheit + P. Consulting GmbHactiveDr. Schönheit + P. Engineering GmbHactiveDUOPOINT MINE GmbHactiveKP Kaiser-Palais-I-Königswinter GmbHactiveLANDMARK Vermietung und Vermittlung exclusiver Villen und Yachten GmbHactivenet solutions Gesellschaft für innovative IT-Konzepte mbHactiveOGP Künstlermanagement GmbHactivePRO HOT COM UG (haftungsbeschränkt)dissolvedREWE Jürgen Maziejewski oHGactiveTITAN-BAU GmbHactive

+1 more

Connections

11 links
Shared operator — likely the same administrator
Signifinanz GmbHShared officer / director · 12 share thisLufthansa CityLine GmbHShared officer / director · 12 share thisWEBTRAVEL Corporation GmbHShared officer / director · 12 share thisLufthansa CityLine GmbHShared officer / director · 12 share thisAccess2Value GmbHShared officer / director · 12 share thisHerzberger Versicherungsdienst Ltd., Zweigniederlassung Herzberg (Elster)Shared officer / director · 12 share thisCologne Systems Verwaltungs-GmbHShared officer / director · 12 share thisLufthansa Aviation Training GmbHShared officer / director · 12 share thisTIG Thüringer Immobiliengesellschaft mbHShared officer / director · 12 share thisStefan Klar e.K.Shared officer / director · 12 share thisKlar Elektrotechnik GmbHShared officer / director · 12 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

2 people
NameRoleFromSource
Stephan Klarmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Hahnofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Hahn (officer) matches PEP Michael Hahn — United States senator, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100