DOSSIERS / CORPUS SIREO INVESTMENT RESIDENTIAL BERLIN GMBH
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Company dossier

CORPUS SIREO Investment Residential Berlin GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66355 · R3306_HRB66355 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
CORPUS SIREO Investment Residential Berlin GmbH
de
R3306_HRB66355
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. 6 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 GmbHdissolved

+58 more

Connections

10 links
Shared operator — likely the same administrator
CORPUS SIREO Investment GmbHShared officer / director · 11 share thisGEDE Gemeinsame Berliner Wohnen Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisCORPUS SIREO Investment Residential No. 3 GmbHShared officer / director · 11 share thisGESOBAU Geschäftsführung GmbHShared officer / director · 11 share thisCORPUS Wohnportfolio Drei GmbHShared officer / director · 11 share thisGEDE Gemeinsame Berliner Service Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisCorpus Wohnportfolio Vier GmbHShared officer / director · 11 share thisCORPUS SIREO Investment Residential No. 4 GmbHShared officer / director · 11 share thisCORPUS SIREO Gewerbe Service GmbHShared officer / director · 11 share thisCORPUS SIREO Gewerbe Service 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.

People with significant control

8 people
NameRoleFromSource
Ralph Günthermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Bockmairofficer—Germany registry
Bernd Doctor Wieberneitofficer—Germany registry
Bernhard Rieksmeierofficer—Germany registry
Frank Hennigofficer—Germany registry
Heiko Schulz-Berresheimofficer—Germany registry
Simin Safai-Nainiofficer—Germany registry
Thomas Brunsofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORPUS SIREO Investment Residential GmbH · dissolved · name-sim 0.85) — 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