DOSSIERS / IC INVESTMENT COMMERCIAL NO. 5 GMBH
← SearchExport PDF
Company dossier

IC Investment Commercial No. 5 GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66747 · R3306_HRB66747 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 5Sources

Key facts

active
IC Investment Commercial No. 5 GmbH
de
R3306_HRB66747
de
active
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 Berlin GmbHdissolved

+58 more

Connections

8 links
Shared operator — likely the same administrator
PMG - Property Management Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisCORPUS SIREO Investment Residential No. 24 S.à r.l. - Zweigniederlassung KölnShared officer / director · 5 share thisCitCor Commercial Properties Management GmbHShared officer / director · 7 share thisCORPUS SIREO Investment Residential No. 2 GmbHShared officer / director · 7 share thisCORPUS SIREO Immobilien Beteiligungs GmbHShared officer / director · 7 share thisCitCor Commercial Verwaltungs GmbHShared officer / director · 7 share thisCitCor Residential Verwaltungs GmbHShared officer / director · 7 share thisCitCor Commercial Verwaltungs GmbHShared officer / director · 7 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

7 people
NameRoleFromSource
Frank Franz Müllermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rolf Clemens Gaebelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernhard Rieksmeierofficer—Germany registry
Florian Bauerofficer—Germany registry
Frank Hennigofficer—Germany registry
Rolf Clemens Gaebelofficer—Germany registry
Thomas Doctor Gemeinholzerofficer—Germany registry

Risk signals

5 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 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Frank Franz Müller (officer) matches PEP Franz Müller — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frank Franz Müller (officer) matches PEP Franz Müller — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100