DOSSIERS / COLONIUS REAL ESTATE INVEST GMBH
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Company dossier

Colonius Real Estate Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60435 · R3306_HRB60435 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
Colonius Real Estate Invest GmbH
de
R3306_HRB60435
de
active
de
Hauptstraße 90, 50996 Köln.
de

Connections

18 links
Shared operator — likely the same administrator
LA POTINERIEShared officer / director · 4 share thisObjektgesellschaft Sonnemannstraße 67-69 UG (haftungsbeschränkt)Shared officer / director · 4 share thisZweite Wattenscheider Straße Beteiligungs-UG (haftungsbeschränkt)Shared officer / director · 4 share thisObjektgesellschaft Sonnemannstraße 67-69 UG (haftungsbeschränkt)Shared registered address · 5 share thisSTRANDGUT Elke Wocke e.K.Shared registered address · 5 share thisSTRANDGUT GmbHShared registered address · 5 share thisZweite Wattenscheider Straße Beteiligungs-UG (haftungsbeschränkt)Shared registered address · 5 share thisCity Dialog GmbHShared officer / director · 12 share thisPRIMUS Siebte ImmoInvest GmbHShared officer / director · 12 share thisWvM Köln Erste Verwaltungs GmbHShared officer / director · 12 share thisdomobilia GmbHShared officer / director · 12 share thisFQ Friedrichstadt Quartier GmbHShared officer / director · 12 share thisPRIMUS Immobilien GmbHShared officer / director · 12 share thisWPR Wohnprojekt Rheinland GmbHShared officer / director · 12 share thisPROJEKTON Verwaltungs 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 18 — full graph via /v1/entities/DE-R3306_HRB60435/network.

People with significant control

2 people
NameRoleFromSource
Florian Horbachofficer—Germany registry
Wolfgang von Moersofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100