DOSSIERS / CIRCLE ZWEITE UNTERNEHMENSVERWALTUNGS-GMBH
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Company dossier

CIRCLE Zweite Unternehmensverwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54967 · R3306_HRB54967 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
CIRCLE Zweite Unternehmensverwaltungs-GmbH
de
R3306_HRB54967
de
dissolved
de
Hansaring 97, 50670 Köln.
de

Companies at this address

25 total
AGOR Unternehmensverwaltungs-GmbHdissolvedAugmentation Industries GmbHactiveAuping Germany B.V. & Co. KGdissolvedAuping Plaza Deutschland GmbHdissolvedAzimut Hotelbetrieb Köln GmbH & Co. KGactivebigmouthmedia GmbHdissolvedBigmouthmedia GmbHdissolvedDigital Beat GmbHactiveDigitasLBi AGdissolvedframfab holding deutschland GmbHdissolvedGründer.de GmbHactiveHohenstaufenring 57 GmbH & Co. KGactiveHomelike Internet GmbHactiveKoerfer und Schmidt Immobilien Verwaltungs GmbHactiveLBi Germany AGdissolvedLIMONIA GmbH & Co. KGaAactiveNebel Pössl Architekten GmbHactivenovember Aktiengesellschaftactivenovember AktiengesellschaftdissolvedPMK GmbH & Co. KGactive

+5 more

Connections

12 links
Shared operator — likely the same administrator
Coatinc Würzburg GmbHShared officer / director · 5 share thisALSA Technologies GmbHShared officer / director · 5 share thisAGOR Unternehmensverwaltungs-GmbHShared officer / director · 5 share thisThe Coatinc Company Holding GmbHShared officer / director · 5 share thisCoatinc Rhein-Main Verwaltungs-GmbHShared officer / director · 11 share this"Coatinc Bochum GmbH"Shared officer / director · 11 share thisCoatinc PreGa GmbHShared officer / director · 11 share thisCoatinc PreGa Verwaltungs-GmbHShared officer / director · 11 share thisCoatinc Becker GmbHShared officer / director · 11 share thisCoatinc Siegen GmbHShared officer / director · 11 share thisAGOR AGShared officer / director · 11 share thisCoatinc24 GmbHShared officer / director · 11 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.

People with significant control

4 people
NameRoleFromSource
Harald MatschosAuthorized representative—Germany registry
Michael Doctor RombergAuthorized representative—Germany registry
Harald Matschosofficer—Germany registry
Oliver Diplomingenieur Ballonofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGOR Unternehmensverwaltungs-GmbH · dissolved · name-sim 0.6) — 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