DOSSIERS / COLONIA WOHNEN GMBH
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Company dossier

Colonia Wohnen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55505 · R3306_HRB55505 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
Colonia Wohnen GmbH
de
R3306_HRB55505
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 Real Estate AGdissolvedColonia 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

12 links
Shared operator — likely the same administrator
OTI Greentech Germany GmbHShared officer / director · 5 share thisCRE German Office GmbHShared officer / director · 5 share thisBerlinovo Apartment GmbHShared officer / director · 12 share thisColonia Wohnen Siebte GmbHShared officer / director · 12 share thisColonia Portfolio Berlin GmbHShared officer / director · 12 share thisEmersion Grundstücksverwaltungsgesellschaft mbHShared officer / director · 12 share thisColonia Real Estate Solutions GmbHShared officer / director · 12 share thisDomus Grundstücksverwaltungsgesellschaft mbHShared officer / director · 12 share thisESTAVIS Wohneigentum GmbHShared officer / director · 12 share thisARWOBAU Immobilien- und Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisColonia Wohnen Dreizehnte GmbHShared officer / director · 12 share thisColonia Portfolio Ost GmbHShared officer / director · 12 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

11 people
NameRoleFromSource
Klaus ReichertAuthorized representative—Germany registry
Eckhard Holländermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Markus Drewsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Patrick Kaisermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Eckhard Holländerofficer—Germany registry
Georg Karl Eberhard Griesemannofficer—Germany registry
Hans Ulrich Sutterofficer—Germany registry
Klaus Reichertofficer—Germany registry
Markus Drewsofficer—Germany registry
Patrick Kaiserofficer—Germany registry
Stephan Rindofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Colonia Wohnen Siebte GmbH · dissolved · name-sim 0.74) — 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