Key facts
dissolvedColonia Projects GmbH
de
R3306_HRB57770
de
dissolved
de
Horbeller Str.
de
Company dossier
Colonia Projects GmbH
RISK SCORE22LOW RISK
Companies at this address
20 totalBBH Beteiligungs GmbHBDS Musikverlag und Agentur GmbHCareforce GmbHcareforce human resource consulting GmbHcareforce pharma GmbHCareforce Sanvartis Holding GmbHCEBIS Kommerz GmbHCIS Colonia Immobilien Service GmbHDBC Deutschland GmbHDrunk Octopus Consult & Invest GmbHEHER International GmbHGermany Coatings Co GmbHKandor GmbHLogwin Solutions Consumer Goods GmbHMarkIT B2B GmbHMPS Dental GmbHOctagon Solutions UG (haftungsbeschränkt)Rinke & Kura Verwaltungs GmbHTRATE GmbH
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Marc Brucherseifer | Authorized representative | — | Germany registry |
| Florian Andreas Bollen | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100