Key facts
activeCologne Immo Invest GmbH
de
R3306_HRB52388
de
active
de
Kurfürstenstraße 79, 10787 Berlin.
de
Company dossier
Cologne Immo Invest GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
107 totalAbunom GmbHA + F GmbH Unternehmensberatung-FinanzkonzepteAllmende Grundstücksverwaltungs GmbHAMA Hotel Via Claudia GmbHAndreas Wulff Beteiligungsgesellschaft mbHAristo Haus GmbH - BerlinAsberg 732 GmbHBau Verwaltung Kanzlei GmbHBayra Handelsgesellschaft mbHBEEF'S FINEST GmbHBeGe Verwaltungsgesellschaft mbHBISS Marketing GmbHbluerate telecom GmbHBSAB ELEKTRONIK STRULIK & BOSCH GMBHBulgar - Enertech AGCADBAS GmbH CAD-Beratung, -Anwendung, -SoftwareCafé du Sud GmbHChinon GmbHComfort-Bauten GmbH Betrieb von FerienappartementsCon-Tec Verwaltungs GmbH
Connections
4 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| André Peto | Authorized representative | — | Germany registry |
| Klaus Prokop | Authorized representative | — | Germany registry |
| Manfred Rainer Baum | Authorized representative | — | Germany registry |
| Simon Stein | Authorized representative | — | Germany registry |
| André Peto | officer | — | Germany registry |
| Klaus Prokop | officer | — | Germany registry |
| Simon Stein | officer | — | Germany registry |
| Thomas May | officer | — | Germany registry |
Risk signals
5 matchedmedium
Shared registered address
Address shared by 107 companies
high
Business fragmentation
A director is shared across 93 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MAAS Immo Invest GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Thomas May (officer) matches PEP Thomas May — Member of the 1621-22 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas May (officer) matches PEP Thomas May — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
Risk journey — why 43?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100