DOSSIERS / ASSETANDO PROPERTY MANAGEMENT GMBH
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Company dossier

Assetando Property Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61643 · R3306_HRB61643 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 5Sources

Key facts

active
Assetando Property Management GmbH
de
R3306_HRB61643
de
active
de
Jakob-Kaiser-Straße 13, 50858 Köln.
de

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Amadeus Venture Capital GmbHactiveArgantis 1. Beteiligungs- und Verwaltungs GmbHdissolvedArgantis 2. Beteiligungs- und Verwaltungs GmbHdissolvedArgantis GmbHactiveAXA Colonia Immobilienbeteiligungs-GmbH & Co. Kommanditgesellschaft "Merkens einundzwanzig"activeAXA Colonia Immobilien Beteiligungs-GmbH & Co. Kommanditgesellschaft "Merkens neunzehn"activeAXA Colonia Immobilienbeteiligungs-GmbH & Co. Kommanditgesellschaft "Merkens zwanzig"activeAXA GmbH & Co. Immobilienbeteiligungs-Kommanditgesellschaft "Merkens dreiundzwanzig"activeAXA GmbH & Co. Immobilienbeteiligungs-Kommanditgesellschaft "Merkens fünfundzwanzig"activeAXA GmbH & Co. Immobilienbeteiligungs - Kommanditgesellschaft "Merkens vierundzwanzig"activeAXA GmbH & Co. Immobilienbeteiligungs-Kommanditgesellschaft Merkens zweiundzwanzigactiveCAPTIVR UG (haftungsbeschränkt)activeCETUS Immobilien GmbH & Co. KommanditgesellschaftactiveCETUS Immobilien GmbH & Co. KommanditgesellschaftdissolvedCimag-Colonia Immobilien Beteiligungs-GmbH & Co. Kommanditgesellschaft "Merkens dreizehn"activeCIMAG-COLONIA Immobilien Beteiligungs-Kommanditgesellschaft "Merkens neun"dissolvedCIMAG-Colonia Immobilien Beteiligungs-Kommanditgesellschaft "Merkens zehn"activeCIMAG-COLONIA Immobilien GmbH & Co. Immobilienbeteiligungs-Kommanditgesellschaft "Merkens zwölf"activeCologne Trust Fund Management GmbHdissolvedColonia Anlage-Dienst Vermittlung Immobilienbeteiligungs-GmbH & Co. Kommanditgesellschaft "Merkens drei"active

+40 more

Connections

20 links
Shared operator — likely the same administrator
VERGELY WOLFShared officer / director · 2 share thisHANSA REVISION Schubert & Coll. GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 3 share thisCETUS Immobilienverwaltungs-GmbHShared officer / director · 3 share thisAXA Investment Managers Deutschland GmbHShared officer / director · 4 share thisFJS Immobilien Verwaltungs-GmbHShared officer / director · 4 share thisFJS Immobilien GmbH & Co. KGShared officer / director · 4 share thisCologne Trust Fund Management GmbHShared officer / director · 8 share thisCT Erste Treuhand GmbH SteuerberatungsgesellschaftShared officer / director · 8 share thisHANSA Fonds Service GmbH SteuerberatungsgesellschaftShared officer / director · 8 share thisMerkens Fonds GmbHShared officer / director · 8 share thisCT Vierte Treuhand GmbH SteuerberatungsgesellschaftShared officer / director · 8 share thisCT Dritte Treuhand GmbH SteuerberatungsgesellschaftShared officer / director · 8 share thisSkyMarine e.K.Shared officer / director · 9 share thisBIV-Becker Immobilienverwaltung KGShared officer / director · 9 share thisBIAG Projekt GmbHShared officer / director · 9 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 20 — full graph via /v1/entities/DE-R3306_HRB61643/network.

People with significant control

12 people
NameRoleFromSource
Friederike WolfAuthorized representative—Germany registry
Herbert MüllerAuthorized representative—Germany registry
Matthias VossAuthorized representative—Germany registry
Ralf SüßerAuthorized representative—Germany registry
Herbert Müllermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ralf Süßermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Beate Schleitzerofficer—Germany registry
Friederike Wolfofficer—Germany registry
Mona Shafikofficer—Germany registry
Nicole geborene Liebera Lotzofficer—Germany registry
Peter Schmittmannofficer—Germany registry
Richard Beckerofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Herbert Müller (officer) matches PEP Herbert Müller — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Richard Becker (officer) matches PEP Richard M. Becker — member of the State Senate of Kansas, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Richard Becker (officer) matches PEP Richard L. Becker — member of the Kansas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

5 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100