DOSSIERS / VERIANOS REAL ESTATE AKTIENGESELLSCHAFT
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Company dossier

VERIANOS Real Estate Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB56319 · R3306_HRB56319 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

active
VERIANOS Real Estate Aktiengesellschaft
de
R3306_HRB56319
de
active
de
Gürzenichstraße 21, 50667 Köln.
de

Companies at this address

28 total
1828 KKR GmbH & Co. geschlossene InvKGactiveBAUQUADRAT GmbH & Co. KGactiveBAUQUADRAT Verwaltung GmbHactiveBurg 7 Ventures UG (haftungsbeschränkt)activeClub Papermoon GmbHdissolvedEngels & Rendler GmbHactiveGraf Wanheim GmbH & Co. geschlossene InvKGactiveGraf Wanheim Verwaltungs GmbHactiveGÜRZENICH Ventures GmbH & Co. KGactiveit.sip GmbHdissolvedKAP 12 GmbH & Co. geschlossene InvKGactiveKWARTIER GmbH & Co. KGactiveLCBH GmbH & Co. geschlossene InvKGactiveLIVING ON GREEN GmbH & CO. KGactiveLIVING ON GREEN Verwaltung GmbHactiveREAL² Projektentwicklung GmbHactiveREALNET Projektentwicklung GmbH & Co. KGactiveREALNET Verwaltung GmbHactiveSiebenburgen Verwaltungs GmbHactiveSMC 1 GmbH & Co. geschlossene InvKGactive

+8 more

Connections

12 links
Shared operator — likely the same administrator
VERIANOS Investment Management GmbHShared officer / director · 2 share thisRaiffeisenbank Schwandorf-Nittenau eGShared officer / director · 3 share thisArbeitssicherheit Stalla GmbHShared officer / director · 3 share thisMulti Development Germany GmbHShared officer / director · 4 share thisRealwert Rheinland Immobilien Beteiligungsgesellschaft mbHShared officer / director · 4 share thisRS Regional Invest GmbHShared officer / director · 4 share thisHanseConcept GmbHShared officer / director · 8 share thisG+W Mast KGShared officer / director · 8 share thisClassic Koeln UG (haftungsbeschränkt)Shared officer / director · 8 share thisEXPA Franchise Immobilien GmbHShared officer / director · 8 share thisAldruper Mast KGShared officer / director · 8 share thisLampe Vermögenstreuhand 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.

People with significant control

6 people
NameRoleFromSource
Dietrich Rodlerofficer—Germany registry
Hedwig Gertrud Pfenningsofficer—Germany registry
Michael Schmidofficer—Germany registry
Ralf Großmannofficer—Germany registry
Stefan Wallnerofficer—Germany registry
Thomas Stallaofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

Michael Schmid (officer) matches PEP Michael Schmid — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Schmid (officer) matches PEP Michael Schmid — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100