DOSSIERS / DOMUS IMMOBILIEN KÖLN I GMBH
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Company dossier

Domus Immobilien Köln I GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67090 · R3306_HRB67090 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Domus Immobilien Köln I GmbH
de
R3306_HRB67090
de
active
de
Kleingedankstraße 11, 50677 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
DMplus KGShared officer / director · 2 share thisDomus Immobilien Berlin GmbHShared officer / director · 9 share thisDomus Immobilien Rhein-Erft GmbHShared officer / director · 9 share thisDomus Immobilien Köln III GmbHShared officer / director · 9 share thisZFPA Verwaltungs GmbHShared officer / director · 9 share thisDomus Invest IV GmbHShared officer / director · 9 share thisDomulux Immobilien GmbHShared officer / director · 9 share thisDomus Immobilien Köln VII GmbHShared officer / director · 9 share thisDomus Projekt GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
Bettina ZwezAuthorized representative—Germany registry
Bettina Zwezofficer—Germany registry
Florian Funkenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Domulux Immobilien GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100