Key facts
activeImmoresidential Beteiligungs GmbH
de
R3306_HRB67411
de
active
de
Im MediaPark 8a, 50670 Köln.
de
Company dossier
Immoresidential Beteiligungs GmbH
RISK SCORE22LOW RISK
Companies at this address
32 totalAXA Immoselect Beteiligungsgesellschaft mbHAXA Immoselect Hauptverwaltungsgebäude GmbH & Co. Objekt Düsseldorf Uerdinger Straße KGAXA Immosolutions Beteiligungsgesellschaft mbHAXA Investment Managers Deutschland GmbHAXA Real Invest Europa I Frankreich 1 GmbHBleckmannSchulze GmbHBleckmannSchulze PartnerServices GmbHBVO Welle-Frankfurt & NKE-Berlin Immobilien GmbHCrowdfox GmbHDeepL GmbHDie Welle & NKE Neues Kranzler Eck Immobilien Verwaltungs GmbHElisenhof Munich GmbH & Co. KGEutelsat Services & Beteiligungen GmbHFeldmühleplatz 1 GmbH & Co. KGGSM - Gesellschaft für Straf- und Manager-Rechtsschutz AGHainspitze GmbH & Co. KGHainspitze Verwaltungs GmbHHainspitze Verwaltungs GmbHHarbor Phase Zero Verwaltungs-GmbHHPK GP 1 GmbH
Connections
5 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Ian William Gordine | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Achim Gräfen | officer | — | Germany registry |
| Andreas Schmitz | officer | — | Germany registry |
| Carola Vonhof-Stolz | officer | — | Germany registry |
| Ian William Gordine | officer | — | Germany registry |
| Rainer Nonnengässer | officer | — | Germany registry |
| Ralf Süßer | officer | — | Germany registry |
| Roland Welter | officer | — | Germany registry |
| Sonja Gösslinghoff | officer | — | Germany registry |
| Ulf-Harald Koepke | officer | — | Germany registry |
| Walter Seul | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 88 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100