DOSSIERS / KDG KÖLNERDOMGÄRTEN VERWALTUNGS- UND BETEILIGUNGS-GMBH
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Company dossier

KDG KölnerDomGärten Verwaltungs- und Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55138 · R3306_HRB55138 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
KDG KölnerDomGärten Verwaltungs- und Beteiligungs-GmbH
de
R3306_HRB55138
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
Malitec GmbHShared officer / director · 7 share thisRP-Rechte Beteiligungs- und Verwaltungs GmbHShared officer / director · 7 share thisKölnerDomGärten Dritte Projektentwicklungs GmbH + Co KGShared officer / director · 7 share thisKölnerDomGärten Erste Projektentwicklungs GmbH + Co KGShared officer / director · 7 share thisNÜROH Rohrhandel GmbHShared officer / director · 7 share thisImpuls TV Beteiligungs- und Verwaltungs- GmbHShared officer / director · 7 share thisKIM Kölner Immobilienges. mbHShared officer / director · 7 share thisKölnerDomGärten Fünfte Projektentwicklungs GmbH + Co KGShared officer / director · 7 share thisARCON-TRUST dritte Immobilienanlagen GmbHShared officer / director · 7 share thisKölnerDomGärten Zweite Projektentwicklungs GmbH + Co KGShared officer / director · 7 share thisRHEINGRUND Verwaltungs-GmbHShared officer / director · 7 share thisKölnerDomGärten Vierte Projektentwicklungs GmbH + Co KGShared officer / director · 7 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

3 people
NameRoleFromSource
Hermann Josef KempisAuthorized representative—Germany registry
Nicole VojAuthorized representative—Germany registry
Klaus Pfleidererofficer—Germany 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 (RP-Rechte Beteiligungs- und Verwaltungs GmbH · dissolved · name-sim 0.53) — 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