DOSSIERS / COLONIA REAL ESTATE SOLUTIONS GMBH
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Company dossier

Colonia Real Estate Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66171 · R3306_HRB66171 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
Colonia Real Estate Solutions GmbH
de
R3306_HRB66171
de
dissolved
de
Steckelhörn 5, 20457 Hamburg.
de

Companies at this address

119 total

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

1. FranconoInWest GmbHdissolved2. FranconoInWest GmbHdissolvedAGP AG Allgemeine Gewerbebau und Projektentwicklungs AktiengesellschaftdissolvedARCHPLAN Projekt Dianastraße GmbHdissolvedBau-Verein zu Hamburg Aktien-Gesellschaft .dissolvedBau-Verein zu Hamburg Altbau-Immobilien GmbHdissolvedBau-Verein zu Hamburg Bauregie GmbHdissolvedBau-Verein zu Hamburg Eigenheim-Immobilien GmbHactiveBau-Verein zu Hamburg Hausverwaltungsgesellschaft mbHactiveBau-Verein zu Hamburg Immobilien GmbHactiveBau-Verein zu Hamburg "Junges Wohnen" GmbHactiveBau-Verein zu Hamburg Wohnungsgesellschaft mbHactiveBV Hamburger Wohnimmobilien GmbHactiveBV Steckelhörn GmbH & Co. KGdissolvedBVV Bau-Verein zu Hamburg Fonds Verwaltungsgesellschaft mbHactiveColonia Immobilien Verwaltung GmbHactiveColonia Portfolio Berlin GmbHactiveColonia Portfolio Bremen GmbH & Co. KGactiveColonia Portfolio Hamburg GmbH & Co. KGactiveColonia Portfolio Nauen GmbH & Co. KGactive

+99 more

Connections

19 links
Shared operator — likely the same administrator
Elektro-Rees GmbHShared officer / director · 2 share thisPOLARES Real Estate Asset Management GmbHShared officer / director · 3 share thisPOLARES Real Estate Asset Management GmbHShared officer / director · 3 share thisColonia Wohnen Service GmbHShared officer / director · 6 share thisColonia Real Estate AGShared officer / director · 6 share thisAML Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 6 share thisKubaink GmbHShared officer / director · 6 share thisGemeinütziges Sozialwerk der Evangelischen Clarenbach-Kirchengemeinde Köln-Braunsfeld, Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisARWOBAU Immobilien- und Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisColonia Portfolio Berlin GmbHShared officer / director · 12 share thisColonia Wohnen Dreizehnte GmbHShared officer / director · 12 share thisColonia Immobilien Verwaltung GmbHShared officer / director · 12 share thisBerlinovo Apartment GmbHShared officer / director · 12 share thisColonia Wohnen GmbHShared officer / director · 12 share thisDomus Grundstücksverwaltungsgesellschaft mbHShared 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 19 — full graph via /v1/entities/DE-R3306_HRB66171/network.

People with significant control

13 people
NameRoleFromSource
Georg Doctor Conzenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Friedrich Thielemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Eckhard Holländerofficer—Germany registry
Georg Doctor Conzenofficer—Germany registry
Georg Düringofficer—Germany registry
Jacopo Mingazziniofficer—Germany registry
Jürgen Reesofficer—Germany registry
Lars Borghausofficer—Germany registry
Markus Blaeserofficer—Germany registry
Maximilian Isenbergofficer—Germany registry
Michael Amannofficer—Germany registry
Michael Kunzofficer—Germany registry
Rolf Elgetiofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Colonia Real Estate AG · dissolved · name-sim 0.53) — 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