DOSSIERS / ZWEITE RESIDENZEN AM FRIEDRICHSWERDISCHEN PARK GRUNDSTÜCKSGESELLSCHAFT MBH
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Company dossier

Zweite Residenzen am Friedrichswerdischen Park Grundstücksgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58844 · R3306_HRB58844 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
Zweite Residenzen am Friedrichswerdischen Park Grundstücksgesellschaft mbH
de
R3306_HRB58844
de
dissolved
de
Holzmarkt 1, 50676 Köln.
de

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJ Familiengesellschaft mbH & Co. KGactiveAJ Familiengesellschaft Verwaltungs GmbHactiveAJ Pool 1 GmbHactiveAK Steel International B.V. Niederlassung DeutschlandactiveAltus Capital GmbHactiveAnimus GmbH & Co. KGactiveBA dritte GmbH & Co. KGactiveBA dritte Verwaltungs GmbHactiveBA erste GmbH & Co. KGactiveBA erste Verwaltungs GmbHactiveBauwens Asset Management GmbH & Co. KGactiveBauwens Asset Management Verwaltung GmbHactiveBauwens Beteiligungen GmbH & Co. KGactiveBauwens Beteiligungen Verwaltung GmbHactiveBauwens Capital GmbHactiveBauwens Construction Beteiligung GmbHactiveBauwens Development Alpha 12 GmbH & Co. KGdissolvedBauwens Development Alpha 12 Verwaltung GmbHdissolvedBauwens Development Alpha 14 GmbH & Co. KGdissolvedBauwens Development Alpha 16 GmbH & Co. KGactive

+152 more

Connections

13 links
Shared operator — likely the same administrator
BartelsRieger Atemschutztechnik GmbHShared officer / director · 3 share thisB a r t e l s & R i e g e r Verwaltungs-GmbHShared officer / director · 3 share thisGrundstücksgesellschaft Magdeburg Breiter Weg mbHShared officer / director · 12 share thisGrundstücksgesellschaft Kleine Kurstraße mbHShared officer / director · 12 share thisHanseatische Immobilien Börse HIB GmbHShared officer / director · 12 share thisHEAG Dr. Henke Projektgesellschaft mbHShared officer / director · 12 share thisGateway Real Estate AGShared officer / director · 12 share thisRF Alpha Vermögens- und Grundstücksgesellschaft mbHShared officer / director · 12 share thisNCD Versicherungsdienst UG (haftungsbeschränkt)Shared officer / director · 12 share thisHigh Metal Trading Berlin UG (haftungsbeschränkt)Shared officer / director · 12 share thisMAHEG Dr. Henke Immobiliengesellschaft mbHShared officer / director · 12 share thisGrundstücksgesellschaft Stadtteilcenter Südkreuz GmbHShared officer / director · 12 share thisGrundstücksgesellschaft Magdeburg Breiter Weg mbHShared 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.

People with significant control

4 people
NameRoleFromSource
André PötzschAuthorized representative—Germany registry
Georg Doctor Adenauerofficer—Germany registry
Manfred Doctor Henkeofficer—Germany registry
Patrick Doctor Adenauerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Residenzen am Friedrichswerdischen Park Grundstücksgesellschaft mbH · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100