DOSSIERS / VERIANOS INVESTMENT MANAGEMENT GMBH
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Company dossier

VERIANOS Investment Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57034 · R3306_HRB57034 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
VERIANOS Investment Management GmbH
de
R3306_HRB57034
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

26 links
Shared operator — likely the same administrator
VERIANOS Real Estate AktiengesellschaftShared officer / director · 2 share thisHanseConcept GmbHShared officer / director · 8 share thisLampe Vermögenstreuhand GmbHShared officer / director · 8 share thisAldruper Mast KGShared officer / director · 8 share thisClassic Koeln UG (haftungsbeschränkt)Shared officer / director · 8 share thisG+W Mast KGShared officer / director · 8 share thisEXPA Franchise Immobilien GmbHShared officer / director · 8 share thisStephan Kufner und Gabriele Schreiner UG (haftungsbeschränkt)Shared officer / director · 10 share thisREAL² Immobilien-Management GmbHShared officer / director · 10 share thisREAL² Projektentwicklung GmbHShared officer / director · 10 share thisREAL² Immobilien-Beteiligungsgesellschaft mbHShared officer / director · 10 share thisREAL² Consulting GmbHShared officer / director · 10 share thisBAUQUADRAT Verwaltung GmbHShared officer / director · 10 share thisREAL² Vermögensanlagen GmbHShared officer / director · 10 share thisREAL² Immobilien Makler Düsseldorf GmbHShared officer / director · 10 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 26 — full graph via /v1/entities/DE-R3306_HRB57034/network.

People with significant control

11 people
NameRoleFromSource
Markus Ehrhardtmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Reinhard Kriegermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Tobias Müllermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Gabriele Schreinerofficer—Germany registry
Hedwig Gertrud Pfenningsofficer—Germany registry
Markus Ehrhardtofficer—Germany registry
Ralf Großmannofficer—Germany registry
Stephan Hüssenofficer—Germany registry
Thomas Löhrofficer—Germany registry
Markus Ehrhardtsole representation—Germany registry
Stephan Hüssensole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100