Key facts
activeCardinal Immobilien Beteiligung GmbH
de
R3306_HRB66966
de
active
de
Holzmarkt 1, 50676 Köln.
de
Company dossier
Cardinal Immobilien Beteiligung GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
172 totalAJ Familiengesellschaft mbH & Co. KGAJ Familiengesellschaft Verwaltungs GmbHAJ Pool 1 GmbHAK Steel International B.V. Niederlassung DeutschlandAltus Capital GmbHAnimus GmbH & Co. KGBA dritte GmbH & Co. KGBA dritte Verwaltungs GmbHBA erste GmbH & Co. KGBA erste Verwaltungs GmbHBauwens Asset Management GmbH & Co. KGBauwens Asset Management Verwaltung GmbHBauwens Beteiligungen GmbH & Co. KGBauwens Beteiligungen Verwaltung GmbHBauwens Capital GmbHBauwens Construction Beteiligung GmbHBauwens Development Alpha 12 GmbH & Co. KGBauwens Development Alpha 12 Verwaltung GmbHBauwens Development Alpha 14 GmbH & Co. KGBauwens Development Alpha 16 GmbH & Co. KG
Connections
7 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Jörg Doctor Luxem | Authorized representative | — | Germany registry |
| André Pötzsch | officer | — | Germany registry |
| Frank Thiesen | officer | — | Germany registry |
| Holger Fuß | officer | — | Germany registry |
| Jörg Doctor Luxem | officer | — | Germany registry |
| Timo Daniel Wess | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 172 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100