DOSSIERS / COLONIA IMMOBILIEN VERWALTUNG GMBH
← SearchExport PDF
Company dossier

Colonia Immobilien Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59356 · R3306_HRB59356 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Colonia Immobilien Verwaltung GmbH
de
R3306_HRB59356
de
dissolved
de
Bayenstraße 65, 50678 Köln.
de

Companies at this address

31 total
3PL Metall GmbHactiveAnna Fixtures GmbHdissolvedColonia Portfolio Berlin 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

13 links
Shared operator — likely the same administrator
OTI Greentech Germany GmbHShared officer / director · 5 share thisCRE German Office GmbHShared officer / director · 5 share thisCRE Wohneigentum GmbHShared officer / director · 5 share thisESTAVIS Wohneigentum GmbHShared officer / director · 12 share thisBerlinovo Apartment GmbHShared officer / director · 12 share thisEmersion Grundstücksverwaltungsgesellschaft mbHShared officer / director · 12 share thisDomus Grundstücksverwaltungsgesellschaft mbHShared officer / director · 12 share thisColonia Wohnen Siebte GmbHShared officer / director · 12 share thisColonia Portfolio Berlin GmbHShared officer / director · 12 share thisColonia Real Estate Solutions GmbHShared officer / director · 12 share thisColonia Portfolio Ost GmbHShared officer / director · 12 share thisColonia Wohnen Dreizehnte GmbHShared officer / director · 12 share thisARWOBAU Immobilien- und Beteiligungsgesellschaft mit beschränkter HaftungShared 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

11 people
NameRoleFromSource
Volker Lemkemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Eckhard Holländerofficer—Germany registry
Friedrich Thieleofficer—Germany registry
Georg Karl Eberhard Griesemannofficer—Germany registry
Hans Ulrich Sutterofficer—Germany registry
Ingmar Schmittofficer—Germany registry
Klaus Reichertofficer—Germany registry
Markus Drewsofficer—Germany registry
Rolf Elgetiofficer—Germany registry
Stephan Rindofficer—Germany registry
Undine Seefeldtofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100