DOSSIERS / COLOGNE SYSTEMS VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

Cologne Systems Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60250 · R3306_HRB60250 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
Cologne Systems Verwaltungs-GmbH
de
R3306_HRB60250
de
active
de
Plüschowstraße 2, 40474 Düsseldorf.
de

Connections

25 links
Shared operator — likely the same administrator
travel-IT Geschäftsführungs GmbHShared officer / director · 7 share thistravel-IT Beteiligungsgesellschaft mbHShared officer / director · 7 share thistravel-IT Beteiligungsgesellschaft mbHShared officer / director · 7 share thisGetAllMedia GmbHShared officer / director · 7 share thistravel-IT Geschäftsführungs GmbHShared officer / director · 7 share thisMK Ventures GmbHShared officer / director · 7 share thisferien.de Verwaltungs GmbHShared officer / director · 9 share thisWolters Reisen GmbHShared officer / director · 9 share thisHotelo Reisen und Service GmbHShared officer / director · 9 share thisHotelo Reisen und Service GmbHShared officer / director · 9 share thisLKV UG (haftungsbeschränkt)Shared officer / director · 9 share thisInterhome GmbHShared officer / director · 9 share thisFERIEN Touristik GmbHShared officer / director · 9 share thisferien.de Verwaltungs GmbHShared officer / director · 9 share thisCologne Systems GmbHShared 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R3306_HRB60250/network.

People with significant control

7 people
NameRoleFromSource
Michael HahnAuthorized representative—Germany registry
Michael Kalt-BowinkelmannAuthorized representative—Germany registry
Stephan KlarAuthorized representative—Germany registry
Lothar Krinsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Lothar Krinsofficer—Germany registry
Michael Hahnofficer—Germany registry
Stephan Klarofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Hahn (officer) matches PEP Michael Hahn — United States senator, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100