DOSSIERS / COLONIA REAL ESTATE AG
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Company dossier

Colonia Real Estate AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54006 · R3306_HRB54006 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
Colonia Real Estate AG
de
R3306_HRB54006
de
dissolved
de
Bayenstraße 65, 50678 Köln.
de

Companies at this address

31 total
3PL Metall GmbHactiveAnna Fixtures GmbHdissolvedColonia Immobilien Verwaltung GmbHdissolvedColonia Portfolio Berlin GmbHdissolvedColonia Portfolio Bremen GmbH & Co. KGdissolvedColonia Portfolio Hamburg GmbH & Co. KGdissolvedColonia Portfolio Ost GmbHdissolvedColonia Wohnen GmbHdissolvedColonia Wohnen Service GmbHdissolvedColonia Wohnen Siebte GmbHdissolvedCryptoTec AGactiveCryptoTec Lib GmbHactiveDomus Grundstücksverwaltungsgesellschaft mbHdissolvedDV Deutschland Voucher GmbHdissolvedDV Deutschland Voucher GmbH & Co. KGactiveDWK Service und Dienstleistungen GmbH & Co. KGdissolvedEmersion Grundstücksverwaltungsgesellschaft mbHdissolvediCapital GmbHactiveKOROZO GmbHactivemeetyou GmbHactive

+11 more

Connections

17 links
Shared operator — likely the same administrator
POLARES Real Estate Asset Management GmbHShared officer / director · 2 share thisColonia Portfolio Ost GmbHShared officer / director · 5 share thisColonia Portfolio Berlin GmbHShared officer / director · 5 share thisCRE Wohnen Service GmbHShared officer / director · 5 share thisObjektgesellschaft Schanzenstraße GmbHShared officer / director · 5 share thisColonia Real Estate Solutions GmbHShared officer / director · 6 share thisAML Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 6 share thisGemeinütziges Sozialwerk der Evangelischen Clarenbach-Kirchengemeinde Köln-Braunsfeld, Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisColonia Wohnen Service GmbHShared officer / director · 6 share thisKubaink GmbHShared officer / director · 6 share thisMHO Menz Holz OHT GmbHShared officer / director · 8 share thisCIC Management GmbHShared officer / director · 8 share thisBeyond Capital Parters GP GmbHShared officer / director · 8 share thisMHD Menz Holz Design GmbHShared officer / director · 8 share thisMHH Menz Holz Holding GmbHShared officer / director · 8 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 17 — full graph via /v1/entities/DE-R3306_HRB54006/network.

People with significant control

8 people
NameRoleFromSource
Christoph Daniel Kauterofficer—Germany registry
Friedrich Thieleofficer—Germany registry
Georg Griesemannofficer—Germany registry
Georg Karl Eberhard Griesemannofficer—Germany registry
Imke Dombrowskiofficer—Germany registry
Kerstin Bauereissofficer—Germany registry
Markus Blaeserofficer—Germany registry
Patrick Kaiserofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Colonia Real Estate Solutions GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100