Key facts
dissolvedEKZ Einkaufscenter Kerpen-Sindorf GmbH
de
R3306_HRB34925
de
dissolved
de
Ringstraße 44, 50996 Köln.
de
Company dossier
EKZ Einkaufscenter Kerpen-Sindorf GmbH
RISK SCORE22LOW RISK
Companies at this address
20 totalACONTEC Immobilien GmbHBrüske Autohandels GmbHBSD Bauer Spezialisten-Dienste e.K.CUBUS Grundstücksverwaltungs GmbHDOMI Steel Tec UG (haftungsbeschränkt)EURO8CONCEPT GmbHEuro-Accessoires GmbHFS Verlag & Services UG (haftungsbeschränkt)HNP Real Estate Management GmbHImpex Import & Export GmbHLUMEN PLAN GmbHN.U.R. GmbHPARATA elf Vermögensverwaltung GmbHPro.I.D. Projekt-Immobilienvertriebs und Dienstleistungs GmbHRKF Ring Kölner-Fachanwälte UG (haftungsbeschränkt)SRB Sonderposten Restposten UG (haftungsbeschränkt)Steinsprenger Power Tools GmbHSteintor GmbHStudySelect GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ulrich Möller | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ulrich Möller (officer) matches PEP Ulrich Moller — senator. 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