DOSSIERS / CORPUS SIREO INVESTMENT COMMERCIAL NO. 6 GMBH
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Company dossier

CORPUS SIREO Investment Commercial No. 6 GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61941 · R3306_HRB61941 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
CORPUS SIREO Investment Commercial No. 6 GmbH
de
R3306_HRB61941
de
dissolved
de
Aachener Straße 186, 50931 Köln.
de

Companies at this address

78 total

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

ACB Projekt GmbHactiveBAUCOR Projektentwicklung GmbHactiveBelvita Invest GmbHactiveCitCor Commercial Properties Management GmbHdissolvedCONTUR Wohnbauentwicklung und Projektsteuerung GmbH & Co. KGdissolvedCORPUS SIREO Asset Management Residential GmbHdissolvedCORPUS SIREO Asset Management Retail GmbHdissolvedCORPUS SIREO Aurum GmbH & Co. KGactiveCORPUS SIREO Broadway Acquisition GmbHdissolvedCORPUS SIREO Immobilien Beteiligungs GmbHactiveCORPUS SIREO Investment Commercial GmbHdissolvedCORPUS SIREO Investment Commercial No. 10 GmbHdissolvedCORPUS SIREO Investment Commercial No. 11 GmbHdissolvedCORPUS SIREO Investment Commercial No. 12 GmbHdissolvedCORPUS SIREO Investment Commercial No. 5 GmbHdissolvedCORPUS SIREO Investment Commercial No. 9 GmbHdissolvedCORPUS SIREO Investment Projektentwicklung No. 2 Kö-Bogen GmbHdissolvedCORPUS SIREO Investment Projektentwicklung No. 2 Kö-Bogen GmbHdissolvedCORPUS SIREO Investment Residential Berlin GmbHdissolvedCORPUS SIREO Investment Residential GmbHdissolved

+58 more

Connections

7 links
Shared operator — likely the same administrator
CORPUS SIREO Investment Commercial No. 5 GmbHShared officer / director · 8 share thisPegasus Acquisition GmbHShared officer / director · 8 share thisMSCOR Kranhaus GmbHShared officer / director · 8 share thisAnatol Acquisition GmbHShared officer / director · 8 share thisMSCOR Rhineland GmbHShared officer / director · 8 share thisCORPUS SIREO Broadway Acquisition GmbHShared officer / director · 8 share thisCORPUS SIREO Investment Commercial No. 9 GmbHShared officer / director · 8 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.

People with significant control

8 people
NameRoleFromSource
Florian BauerAuthorized representative—Germany registry
Florian Bauermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karl-Josef Schneidersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Roy Brümmermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Florian Bauerofficer—Germany registry
Frank Hennigofficer—Germany registry
Karl-Josef Schneidersofficer—Germany registry
Thomas Doctor Gemeinholzerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORPUS SIREO Investment Commercial No. 5 GmbH · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100