DOSSIERS / COLONIA PORTFOLIO BERLIN GMBH
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Company dossier

Colonia Portfolio Berlin GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58038 · R3306_HRB58038 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
Colonia Portfolio Berlin GmbH
de
R3306_HRB58038
de
dissolved
de
Bayenstraße 65, 50678 Köln.
de

Companies at this address

31 total
3PL Metall GmbHactiveAnna Fixtures GmbHdissolvedColonia Immobilien Verwaltung GmbHdissolvedColonia Portfolio Bremen GmbH & Co. KGdissolvedColonia Portfolio Hamburg GmbH & Co. KGdissolvedColonia Portfolio Ost GmbHdissolvedColonia Real Estate AGdissolvedColonia Wohnen GmbHdissolvedColonia 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

21 links
Shared operator — likely the same administrator
Objektgesellschaft Schanzenstraße GmbHShared officer / director · 5 share thisColonia Portfolio Ost GmbHShared officer / director · 5 share thisColonia Real Estate AGShared officer / director · 5 share thisCRE Wohnen Service GmbHShared officer / director · 5 share thisEmersion Grundstücksverwaltungsgesellschaft mbHShared officer / director · 12 share thisCRE Wohnen Zehnte GmbHShared officer / director · 12 share thisCRE Wohnen Neunte GmbHShared officer / director · 12 share thisDomus Grundstücksverwaltungsgesellschaft mbHShared officer / director · 12 share thisColonia Wohnen Service GmbHShared officer / director · 12 share thisBerlinovo Apartment GmbHShared officer / director · 12 share thisColonia Wohnen GmbHShared officer / director · 12 share thisColonia Wohnen Siebte GmbHShared officer / director · 12 share thisARWOBAU Immobilien- und Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisColonia Immobilien Verwaltung GmbHShared officer / director · 12 share thisColonia Real Estate Solutions 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R3306_HRB58038/network.

People with significant control

14 people
NameRoleFromSource
Friedrich ThieleAuthorized representative—Germany registry
Harald TwardyAuthorized 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
Friedrich Thieleofficer—Germany registry
Georg Griesemannofficer—Germany registry
Hans Ulrich Sutterofficer—Germany registry
Harald Twardyofficer—Germany registry
Kerstin Bauereißofficer—Germany registry
Markus Drewsofficer—Germany registry
Rolf Elgetiofficer—Germany registry
Undine Seefeldtofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Colonia Portfolio Ost GmbH · dissolved · name-sim 0.68) — 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