Key facts
dissolvedRE Cologne lmmobilienprojektentwicklungsgesellschaft mbH
de
R3306_HRB58564
de
dissolved
de
Aachener Straße 563-565, 50933 Köln.
de
Company dossier
RE Cologne lmmobilienprojektentwicklungsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
14 totalBERGEN GROUP - Management Consultants GmbHCM Capital Management GmbH & Co. Sechzehnte. Anlage-KommanditgesellschaftFAMA Beteiligungs-GmbH & Co. KGFAMA Holding GmbHFAMA Immobilien GmbH & Co. KGFAMA VC KGFAMA Verwaltungs-GmbHInvitras KGLabco Services GmbHLIG Lammerting Immobilien Gesellschaft mbHMilz & Comp. GmbH Unternehmensberatung und UnternehmensbeteiligungNaturquell - John-Werner Madaus - Pharma GmbHRE Cologne Immobilien GmbH & Cie. 11. Anlage-KG
Connections
5 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Douglas Holoch | Authorized representative | — | Germany registry |
| Douglas Holoch | officer | — | Germany registry |
| Michael Alfred Susan | officer | — | Germany registry |
| Stefan Schnüge | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100