DOSSIERS / KÖLLE 2.0 MEDIEN VERWALTUNG GMBH
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Company dossier

Kölle 2.0 Medien Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68059 · R3306_HRB68059 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
Kölle 2.0 Medien Verwaltung GmbH
de
R3306_HRB68059
de
dissolved
de
Else-Lang-Straße 1, 50858 Köln.
de

Companies at this address

42 total
aixvers Holding GmbHdissolvedaixvers Holding GmbHactiveAURATOR Treuhand GmbHactiveBioARG GmbHactivebluenature AGdissolvedCIS Deutschland AktiengesellschaftdissolvedCIS Deutschland AktiengesellschaftdissolvedClaims Angels GmbHactiveClaims Angels UG (haftungsbeschränkt)dissolvedDANATURA Food GmbHactiveDG Verwaltung GmbHactiveGARANT Bauträgergesellschaft mit beschränkter HaftungactiveGator Beteiligungs GmbHactiveGator GmbH & Co. KGactiveGEG Grundstücksentwicklungsgesellschaft mbH & Co. KGactiveGEG Grundstücksverwaltungsgesellschaft mbHactiveGSE Grundstücksentwicklungsgesellschaft mbHactiveGSE Grundstücksentwicklungsgesellschaft mbH & Co. KommanditgesellschaftactiveJohannes Becker Beteiligungs GmbHactiveJohannes Becker GmbH & Co. KGactive

+22 more

Connections

5 links
Shared operator — likely the same administrator
Holywood StoreConcept GmbHShared officer / director · 3 share thisconcept M Medizin + Medien GmbHShared officer / director · 3 share this"Carbo" Kohlensäurevertrieb und Feuerlöschanlagen Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisC A R B 0 Kohlensäurewerke Verwaltungsgesellschaft mbHShared officer / director · 4 share thisCARBO Kohlensäurewerk GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Johannes Becker senAuthorized representative—Germany registry
Michael BergManaging director—Germany registry
Christian Schimsofficer—Germany registry
Johannes Beckerofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Johannes Becker (officer) matches PEP Johannes Becker — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Johannes Becker (officer) matches PEP Johannes Becker — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100