DOSSIERS / CUBUS GRUNDSTÜCKSVERWALTUNGS GMBH
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Company dossier

CUBUS Grundstücksverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58449 · R3306_HRB58449 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
CUBUS Grundstücksverwaltungs GmbH
de
R3306_HRB58449
de
dissolved
de
Ringstraße 44, 50996 Köln.
de

Companies at this address

20 total
ACONTEC Immobilien GmbHdissolvedBrüske Autohandels GmbHdissolvedBSD Bauer Spezialisten-Dienste e.K.dissolvedDOMI Steel Tec UG (haftungsbeschränkt)dissolvedEKZ Einkaufscenter Kerpen-Sindorf GmbHdissolvedEURO8CONCEPT GmbHdissolvedEuro-Accessoires GmbHdissolvedFS Verlag & Services UG (haftungsbeschränkt)dissolvedHNP Real Estate Management GmbHdissolvedImpex Import & Export GmbHdissolvedLUMEN PLAN GmbHactiveN.U.R. GmbHdissolvedPARATA elf Vermögensverwaltung GmbHdissolvedPro.I.D. Projekt-Immobilienvertriebs und Dienstleistungs GmbHdissolvedRKF Ring Kölner-Fachanwälte UG (haftungsbeschränkt)activeSRB Sonderposten Restposten UG (haftungsbeschränkt)dissolvedSteinsprenger Power Tools GmbHdissolvedSteintor GmbHdissolvedStudySelect GmbHdissolved

Connections

12 links
Shared operator — likely the same administrator
DHR DieHausverwaltungRheinland LimitedShared officer / director · 2 share thisAEN Ingenieur und Projektentwicklungs GmbHShared officer / director · 3 share thisWasserwerk Koblenz/ Weißenthurm Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisAEN Ingenieur und Projektentwicklungs GmbHShared officer / director · 5 share thisDEUTRAX Ingenieur GmbHShared officer / director · 5 share thisDNAN Baubetreuungsgesellschaft mbHShared officer / director · 5 share thisMMZ INVESTMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisPENTAGON Vertriebs und Beteiligungsgesellschaft mbHShared officer / director · 7 share thisZEMAR MARIAN ZEMBRZUSKI SPÓŁKA KOMANDYTOWO-AKCYJNA Z SIEDZIBĄ W OŻAROWIE MAZOWIECKIMShared officer / director · 7 share thisStoff Dreiborn Bau GmbHShared officer / director · 7 share thisPENTAGON Vertriebs und Beteiligungsgesellschaft mbHShared officer / director · 7 share thisStoff GmbHShared officer / director · 7 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

9 people
NameRoleFromSource
Doris geborene Nickel NowakAuthorized representative—Germany registry
Hans Rudolf NowakAuthorized representative—Germany registry
Martin ZembrzuskiAuthorized representative—Germany registry
Uwe DiekmannAuthorized representative—Germany registry
Doris Nowakofficer—Germany registry
Hans-Klemens Eßmannofficer—Germany registry
Hans Rudolf Nowakofficer—Germany registry
Klaus Doctor Saatkampofficer—Germany registry
Uwe Diekmannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUBUS Verwaltungs GmbH · dissolved · name-sim 0.6) — 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