DOSSIERS / COLOGNE FONDS MANAGEMENT GMBH
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Company dossier

Cologne Fonds Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57779 · R3306_HRB57779 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Cologne Fonds Management GmbH
de
R3306_HRB57779
de
active
de
Köhlstraße 10, 50827 Köln.
de

Companies at this address

19 total
Bieropa - Automaten GmbH & Co KGdissolvedCCKöln Gesellschaft für crossmediale Kommunikation mbHactiveCOLONIA CareConcept 1 Verwaltungs-GmbHactiveEinstieg GmbHactiveEnescar Engineering GmbHdissolvedGlanzkinder GmbHactiveGlanzkinder GmbH & Co. KGdissolvedHeinrich Wassermann GmbH & Co. KGactiveJean Hiedemann GmbH & Co. KGactiveJean Hiedemann Verwaltungsgesellschaft mbHactiveJUMP House Köln GmbHactiveMeßler Grundstücksverwaltungs GmbHactiveMeßler Immobilien GmbH & Co. KGactiveMIGO Energie & Umwelt GmbHactivePayreto GmbHactivePeter Messler Grundbesitz GmbH & Co KGactivePeter Messler Verwaltungsgesellschaft mbHactiveRollmech Engineering GmbHactive

Connections

10 links
Shared operator — likely the same administrator
HAHN CO-INVEST GmbHShared officer / director · 2 share thisHANNOVER LEASING Verwaltungsgesellschaft mbHShared officer / director · 10 share thisTectareal Property Management GmbHShared officer / director · 10 share thisBVT Beratungs-, Verwaltungs- und Treuhandgesellschaft für internationale Vermögensanlagen mbHShared officer / director · 10 share thisACCONTIS GmbH Finanzanlagen und BeteiligungenShared officer / director · 10 share thisnor.Incom GmbHShared officer / director · 10 share thisDelta Vermietungsgesellschaft mbHShared officer / director · 10 share thisfrebo GmbHShared officer / director · 10 share thisHANNOVER LEASING Investment GmbHShared officer / director · 10 share thisCOLONIA CareConcept 1 Verwaltungs-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.

People with significant control

7 people
NameRoleFromSource
Marcel SchendekehlAuthorized representative—Germany registry
Daniel Groschofficer—Germany registry
Jens Freudenbergofficer—Germany registry
Marcel Schendekehlofficer—Germany registry
Mario Liebermannofficer—Germany registry
Siegrid Maasofficer—Germany registry
Siegrid Maassole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Liga Management GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100