DOSSIERS / CORPUS SIREO ASSET MANAGEMENT RESIDENTIAL GMBH
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Company dossier

CORPUS SIREO Asset Management Residential GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66707 · R3306_HRB66707 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
CORPUS SIREO Asset Management Residential GmbH
de
R3306_HRB66707
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 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 Berlin GmbHdissolvedCORPUS SIREO Investment Residential GmbHdissolved

+58 more

Connections

13 links
Shared operator — likely the same administrator
GFP Real Estate Concepts GmbHShared officer / director · 2 share thisDIM Deutsche Immobilien Management Berlin GmbHShared officer / director · 4 share thisAGRIPP - Verwaltungs - GmbHShared officer / director · 4 share thisWest-Color Malerbedarf GmbHShared officer / director · 4 share thisDIM Property Value GmbHShared officer / director · 11 share thisNEK Facility Management GmbHShared officer / director · 11 share thisCORPUS SIREO Gewerbe Service GmbHShared officer / director · 11 share thisGEDE Gemeinsame Berliner Service Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisGAGFAH Pegasus Verwaltungs GmbHShared officer / director · 11 share thisBauGrund Immobilien-Management GmbHShared officer / director · 11 share thisGAGFAH Pegasus GmbHShared officer / director · 11 share thisSchweizer Viertel Grundstücks GmbHShared officer / director · 11 share thisGSW Pegasus 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

10 people
NameRoleFromSource
Hardy Hünichmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ingo Hartliefmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernhard Rieksmeierofficer—Germany registry
Cem Erönderofficer—Germany registry
Florian van Riesenbeckofficer—Germany registry
Hardy Hünichofficer—Germany registry
Horst Pieperofficer—Germany registry
Ingo Hartliefofficer—Germany registry
Ralph Güntherofficer—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 Asset Management Retail GmbH · dissolved · name-sim 0.73) — 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