DOSSIERS / KÖLN EVENT VERANSTALTUNGS GMBH
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Company dossier

Köln EVENT Veranstaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB30029 · R3306_HRB30029 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Köln EVENT Veranstaltungs GmbH
de
R3306_HRB30029
de
active
de
Schanzenstr.
de

Companies at this address

105 total

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

25hours TV Productions GmbHdissolved4 Art Digital Scenics GmbHdissolvedA 1 Asset Management GmbHdissolvedADDON Technical Solutions GmbHactiveAirtime Media Group GmbHactiveAlbers Wettannahmen Hamburg GmbHactiveAMRA Verlags- und Produktions GmbHactiveBEAM Shop GmbHactivebejond germany GmbHactiveBrigenkepp GmbHactiveCarseo GmbHdissolvedCollector UG (haftungsbeschränkt)dissolvedCOMSPOT Schanze GmbHactiveCoolSolution GmbHactiveCzech Dirscherl Beteiligungs-GmbHactiveDATAGROUP Consulting Köln GmbHdissolvedDeekeling Arndt Advisors in Communications GmbHactiveDeutsche Terranova Industrie GmbHdissolvedDeutsche Verrechnungsstelle AGactiveDiemIT GmbHactive

+85 more

Connections

9 links
Shared operator — likely the same administrator
Einkaufsmarkt Pilz e.K.Shared officer / director · 3 share thisP & Q Central Care GmbHShared officer / director · 3 share thisNachtkritik Kulturnetz gemeinnützige GmbHShared officer / director · 3 share thisConcordia Vermögensverwaltungs- und Beteiligungs-GmbHShared officer / director · 3 share thisSchweißtechnik Wirtz GmbHShared officer / director · 6 share thisWilhelm Wirtz e.K.Shared officer / director · 6 share thisVCK Logistics Germany GmbHShared officer / director · 6 share thisHelmut Löffel GmbHShared officer / director · 6 share thisCompass Logistik GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Ute JonathAuthorized representative—Germany registry
Wilhelm WirtzAuthorized representative—Germany registry
Dirk Pilzofficer—Germany registry
Ute Jonathofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100