DOSSIERS / GOTHAER GRUNDBESITZ GMBH
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Company dossier

Gothaer Grundbesitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61392 · R3306_HRB61392 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Gothaer Grundbesitz GmbH
de
R3306_HRB61392
de
active
de
Arnoldiplatz 1, 50969 Köln.
de

Companies at this address

19 total
FVM Consulting GmbHdissolvedGG-Grundfonds Vermittlungs GmbHactiveGothaer Digital GmbHactiveGothaer Dritte Kapitalbeteiligungsgesellschaft mbHdissolvedGothaer Erste Kapitalbeteiligungsgesellschaft mbHdissolvedGothaer Erste Kapitalbeteiligungsgesellschaft mbHactiveGothaer Finanzholding AktiengesellschaftactiveGothaer Fonds GmbHdissolvedGothaer Invest- und FinanzService GmbHactiveGothaer Krankenversicherung AktiengesellschaftactiveGothaer Leben Renewables GmbHactiveGothaer Lebensversicherung AktiengesellschaftactiveGothaer Vierte Kapitalbeteiligungsgesellschaft mbHactiveGothaer Zweite Kapitalbeteiligungsgesellschaft GmbHdissolvedPE Feeder GmbHdissolvedPE Holding USD GmbHactiveRE Feeder GmbHactiveSG Sachwerte GmbHdissolved

Connections

17 links
Shared operator — likely the same administrator
Gothaer Lebensversicherung AktiengesellschaftShared officer / director · 4 share thisHamburg-Kölner-Vermögensverwaltungsgesellschaft mbHShared officer / director · 4 share thisGothaer Immobilien Beteiligungsgesellschaft Méditerranée mbHShared officer / director · 6 share thisAFIAA Deutschland GmbHShared officer / director · 6 share thisGothaer Zweite Beteiligungsgesellschaft Niederlande mbHShared officer / director · 6 share thisGothaer Asset Management AGShared officer / director · 6 share thisGothaer Beteiligungsgesellschaft USA/Carlyle mbHShared officer / director · 6 share thisOAM Köln GmbHShared officer / director · 7 share thisRE Feeder GmbHShared officer / director · 7 share thisModul Grundbesitz GmbHShared officer / director · 7 share thisGothaer Kapitalverwaltungs-GmbHShared officer / director · 7 share thisGG-Grundfonds Vermittlungs GmbHShared officer / director · 7 share thisGG-Grundfonds Immobilienmanagement GmbHShared officer / director · 11 share thisMOMO Beteiligungs GmbHShared officer / director · 11 share thismimo-energietechnik GmbHShared officer / director · 11 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 17 — full graph via /v1/entities/DE-R3306_HRB61392/network.

People with significant control

12 people
NameRoleFromSource
Patrick Doctor Züchnermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Reiner Türrmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Doctor Mannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christof Josef Keßlerofficer—Germany registry
Heinz-Peter Nießenofficer—Germany registry
Holger Prof. Doctor Michaelisofficer—Germany registry
Ingo Erwin Bofingerofficer—Germany registry
Markus Habbigofficer—Germany registry
Michael Morgenrothofficer—Germany registry
Rainer Schmidofficer—Germany registry
Thomas Doctor Mannofficer—Germany registry
Ulrich Mühlenbeinofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Modul Grundbesitz GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100