DOSSIERS / M.S.C. OBJEKT KÖLN EINS GMBH
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Company dossier

M.S.C. Objekt Köln Eins GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB35737 · R3306_HRB35737 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
M.S.C. Objekt Köln Eins GmbH
de
R3306_HRB35737
de
dissolved
de

Connections

22 links
Shared operator — likely the same administrator
CORPUS SIREO Investment Commercial GmbHShared officer / director · 7 share thisM.S.C. Objekt Köln Zwei GmbHShared officer / director · 7 share thisM.S.C. Objekt Berlin GmbHShared officer / director · 7 share thisTrinkaus Immobilien-Fonds Verwaltungs-GmbHShared officer / director · 7 share thisM.S.C. Objekt Düsseldorf GmbHShared officer / director · 7 share thisM.S.C. Objekt Hamburg GmbHShared officer / director · 7 share thisTrinkaus Europa Immobilien-Fonds Nr. 2 Objekte Amsterdam-Süd und `s-Hertogenbosch Verwaltungs-GmbHShared officer / director · 7 share thisTrinkaus Canada Immobilien-Fonds Nr. 1 GmbH & Co. KGShared officer / director · 7 share thisNOMOS Projektgesellschaft mbHShared officer / director · 7 share thisM.S.C. Objekt Karlsruhe GmbHShared officer / director · 7 share thisTrinkaus Europa Immobilien-Fonds Nr. 3 Objekt Utrecht Verwaltungs-GmbHShared officer / director · 7 share thisHSBC Trinkaus Europa Immobilien-Fonds Nr. 5 GmbHShared officer / director · 7 share thisM.S.C. Objekt Landshut GmbHShared officer / director · 8 share thisM.S.C. Objekt Münster Zwei GmbHShared officer / director · 8 share thisKARPATBAU CONSTRUCT SRLShared 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 22 — full graph via /v1/entities/DE-R3306_HRB35737/network.

People with significant control

8 people
NameRoleFromSource
Cedric BauerAuthorized representative—Germany registry
Claudia Laschkeofficer—Germany registry
Ellen Janssenofficer—Germany registry
Frederic Paul Garnierofficer—Germany registry
Glenn Hunter Aaronsonofficer—Germany registry
Jürgen Overathofficer—Germany registry
Michael Zimmerofficer—Germany registry
Paula Schaeferofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.S.C. Objekt Köln Zwei GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100