DOSSIERS / LEG WOHNEN KÖLN GMBH
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Company dossier

LEG Wohnen Köln GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB51882 · R3306_HRB51882 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LEG Wohnen Köln GmbH
de
R3306_HRB51882
de
dissolved
de
Großer Griechenmarkt 2, 50676 Köln.
de

Connections

10 links

People with significant control

3 people
NameRoleFromSource
Andreas VondranofficerGermany registry
Sabine KubitzaofficerGermany registry
Andreas Vondransole representationGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEG Wohnen Essen GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100