Key facts
activeCasa Colonia Immobilien GmbH
de
R3306_HRB33873
de
active
de
Nikolaussraße 108, 50937 Köln.
de
Company dossier
Casa Colonia Immobilien GmbH
RISK SCORE16LOW RISK
Connections
12 linksCM ASSESSORIA VETERINARIA LTDABRUNO SCHAFER SOCIEDADE INDIVIDUAL DE ADVOCACIALouis Lenz 1823 Hüte und Mützen e.K. Uwe Alexander GeckBWS Consulting GmbHdomobilia GmbHPRIMUS Immobilien GmbHCity Dialog GmbHWvM Köln Erste Verwaltungs GmbHWvM Living Estate Verwaltungs GmbHPRIMUS Siebte ImmoInvest GmbHColonius Real Estate Invest GmbHWPR Wohnprojekt Rheinland GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Achim Nolden | Authorized representative | — | Germany registry |
| Frank Borchers | Authorized representative | — | Germany registry |
| Wolfgang von Moers | Authorized representative | — | Germany registry |
| Achim Nolden | officer | — | Germany registry |
| Bruno Schäfer | officer | — | Germany registry |
| Frank Borchers | officer | — | Germany registry |
| Wolfgang von Moers | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100