Key facts
dissolvedReal Estate Equity Partners GmbH
de
R3306_HRB64676
de
dissolved
de
Lindenallee 43, 50968 Köln.
de
Company dossier
Real Estate Equity Partners GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalFIRST RABBIT GmbHFUNDaMENT GmbHGREAT THINKS GmbHMomentum Fulda GmbH & Co. KGMomentum Fulda Verwaltungs GmbHMomentum Invest GmbHMomentum Invest II GmbHMomentum Nr. 27 GmbH & Co. KGMomentum Real Estate GmbHWegner & Schoofs Projektentwicklung Langenfeld UG (haftungsbeschränkt) & Co. KGZwei MM-Projektentwicklungsgesellschaft mbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Reinald Ulrich Rohde | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Real Estate Equity Partners GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100