Key facts
activeParticipia II GmbH
de
R3306_HRB67487
de
active
de
Agrippinawerft 30, 50678 Köln.
de
Company dossier
Participia II GmbH
RISK SCORE19LOW RISK
Companies at this address
111 totalBecker Büttner Held Consulting AGCSP Solutions Consult GmbHDWF Fondsverwaltung GmbHFiNUM.FINANZHAUS GmbHFLAGSOL GmbHGARANT BBE-GmbHGerman Ground Lease Properties GmbH & Co. DRITTE KOMMANDITGESELLSCHAFTGerman Ground Lease Properties GmbH & Co. VIERTE KOMMANDITGESELLSCHAFTGERMAN GROUND LEASE PROPERTIES GmbH & Co. ZWEITE KOMMANDITGESELLSCHAFTGERMAN GROUND LEASE PROPERTIES Verwaltungs-GmbHGERMAN REAL ESTATE OPPORTUNITIES GmbH & Co. KGGERMAN REAL ESTATE OPPORTUNITIES Verwaltung GmbHGMS II Management GmbHGMS Verbund GmbHGrundbesitzverwaltungsgesellschaft Wuhletalkarree GmbH & Co. KGGSG Gesunde Schuhe Service GmbHHestia One Management GmbHHIG Hempel Ingenieure GmbHHIG Hempel Ingenieure GmbHIMC Management Consultans GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Karsten Doctor Niehus | officer | — | Germany registry |
| Volker Kappel | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 111 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100