Key facts
dissolvedCORPUS SIREO Investment Commercial GmbH
de
R3306_HRB35955
de
dissolved
de
Aachener Straße 186, 50931 Köln.
de
Company dossier
CORPUS SIREO Investment Commercial GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
78 totalACB Projekt GmbHBAUCOR Projektentwicklung GmbHBelvita Invest GmbHCitCor Commercial Properties Management GmbHCONTUR Wohnbauentwicklung und Projektsteuerung GmbH & Co. KGCORPUS SIREO Asset Management Residential GmbHCORPUS SIREO Asset Management Retail GmbHCORPUS SIREO Aurum GmbH & Co. KGCORPUS SIREO Broadway Acquisition GmbHCORPUS SIREO Immobilien Beteiligungs GmbHCORPUS SIREO Investment Commercial No. 10 GmbHCORPUS SIREO Investment Commercial No. 11 GmbHCORPUS SIREO Investment Commercial No. 12 GmbHCORPUS SIREO Investment Commercial No. 5 GmbHCORPUS SIREO Investment Commercial No. 6 GmbHCORPUS SIREO Investment Commercial No. 9 GmbHCORPUS SIREO Investment Projektentwicklung No. 2 Kö-Bogen GmbHCORPUS SIREO Investment Projektentwicklung No. 2 Kö-Bogen GmbHCORPUS SIREO Investment Residential Berlin GmbHCORPUS SIREO Investment Residential GmbH
Connections
9 linksMay & Co. Asset-Management GmbHCitCor Retail Parkhaus GmbHCitCor Parkhaus Management GmbHTrinkaus Canada Immobilien-Fonds Nr. 1 GmbH & Co. KGHSBC Trinkaus Europa Immobilien-Fonds Nr. 5 GmbHTrinkaus Immobilien-Fonds Verwaltungs-GmbHM.S.C. Objekt Köln Eins GmbHTrinkaus Europa Immobilien-Fonds Nr. 3 Objekt Utrecht Verwaltungs-GmbHTrinkaus Europa Immobilien-Fonds Nr. 2 Objekte Amsterdam-Süd und `s-Hertogenbosch Verwaltungs-GmbH
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Doctor Wieberneit | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ingo Hartlief | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Karl-Josef Schneiders | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Michael Doctor Albertz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christian Doctor Kolb | officer | — | Germany registry |
| Christof Okulla | officer | — | Germany registry |
| Claudia Laschke | officer | — | Germany registry |
| Florian Bauer | officer | — | Germany registry |
| Frank Hennig | officer | — | Germany registry |
| Karl-Josef Schneiders | officer | — | Germany registry |
| Michael Borries | officer | — | Germany registry |
| Michael Doctor Albertz | officer | — | Germany registry |
| Petra Wagener | officer | — | Germany registry |
| Simin Safai-Naini | officer | — | Germany registry |
| Simin Sauer | officer | — | Germany registry |
| Thomas Doctor Gemeinholzer | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 78 companies
high
Business fragmentation
A director is shared across 102 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CORPUS SIREO Investment Commercial No. 5 GmbH · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100