DOSSIERS / CORPUS SIREO INVESTMENT RESIDENTIAL NO. 24 S.À R.L. - ZWEIGNIEDERLASSUNG KÖLN
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CORPUS SIREO Investment Residential No. 24 S.à r.l. - Zweigniederlassung Köln

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67464 · R3306_HRB67464 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

active
CORPUS SIREO Investment Residential No. 24 S.à r.l. - Zweigniederlassung Köln
de
R3306_HRB67464
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

4 links
Shared operator — likely the same administrator
CitCor Residential Verwaltungs GmbHShared officer / director · 5 share thisIC Investment Commercial No. 5 GmbHShared officer / director · 5 share thisPMG - Property Management Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisCORPUS SIREO Investment Residential No. 2 GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Frank Franz Müllerofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 5 companies

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 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100