Key facts
dissolvedCologne Grundbesitz GmbH
de
R3306_HRB60035
de
dissolved
de
c/o Mütze Korsch Rechtsanwaltsgesellschaft mbH, Trinkausstraße 7, 40213 Düsseldorf.
de
Company dossier
Cologne Grundbesitz GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
7 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Burkhard Niesert | Authorized representative | — | Germany registry |
| Simon Stein | Authorized representative | — | Germany registry |
| Frank Lehmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| André Peto | officer | — | Germany registry |
| Frank Lehmann | officer | — | Germany registry |
| Klaus Prokop | officer | — | Germany registry |
| Simon Stein | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KBD Grundbesitz GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100