Key facts
dissolvedObjektgesellschaft KAP am Südkai mbH
de
R3306_HRB50953
de
dissolved
de
Agrippinawerft 30, 50678 Köln.
de
Company dossier
Objektgesellschaft KAP am Südkai mbH
RISK SCORE28MEDIUM RISK
Companies at this address
111 totalBecker Büttner Held Consulting AGCSP Solutions Consult GmbHDWF Fondsverwaltung GmbHFiNUM.FINANZHAUS GmbHFLAGSOL GmbHGARANT BBE-GmbHGerman Ground Lease Properties GmbH & Co. DRITTE KOMMANDITGESELLSCHAFTGerman Ground Lease Properties GmbH & Co. VIERTE KOMMANDITGESELLSCHAFTGERMAN GROUND LEASE PROPERTIES GmbH & Co. ZWEITE KOMMANDITGESELLSCHAFTGERMAN GROUND LEASE PROPERTIES Verwaltungs-GmbHGERMAN REAL ESTATE OPPORTUNITIES GmbH & Co. KGGERMAN REAL ESTATE OPPORTUNITIES Verwaltung GmbHGMS II Management GmbHGMS Verbund GmbHGrundbesitzverwaltungsgesellschaft Wuhletalkarree GmbH & Co. KGGSG Gesunde Schuhe Service GmbHHestia One Management GmbHHIG Hempel Ingenieure GmbHHIG Hempel Ingenieure GmbHIMC Management Consultans GmbH
Connections
11 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Achim Nagel | officer | — | Germany registry |
| Michael Zimmermann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 111 companies
high
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100