DOSSIERS / COLONIA WOHNEN DREIZEHNTE GMBH
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Company dossier

Colonia Wohnen Dreizehnte GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68861 · R3306_HRB68861 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
Colonia Wohnen Dreizehnte GmbH
de
R3306_HRB68861
de
dissolved
de
Zeppelinstraße 4-8, 50667 Köln.
de

Companies at this address

22 total
Advent Chestnut V Beteiligungsverwaltungs GmbHdissolvedAsia Pacific Beteiligungsverwaltung GmbHdissolvedBHF PEP I Beteiligungsgesellschaft mbHdissolvedCRE Wohneigentum GmbHdissolvedCRE Wohnen Service GmbHdissolvedIL Servicegesellschaft mbHactiveINCURA Servicegesellschaft mbHactiveIndex Ventures I GmbH & Co. KGdissolvedPEP USA Beteiligungsgesellschaft mbHdissolvedSal. Oppenheim PEP Treuhand GmbHdissolvedSenioren-Residenz Bensheim GmbH Villa MediciactiveSenioren-Residenz Leonardo da Vinci GmbHactiveSenioren-Residenz Otzberg GmbH Sankt ElisabethactiveSenioren-Residenz Sankt Elisabeth GmbHdissolvedTAGOS IT SERVICES GmbHactiveVCM III Institutional Equity Partners GmbH & Co. KGdissolvedVCM REE Beteiligungstreuhand GmbHdissolvedVCM Treuhand Beteiligungsverwaltung GmbHdissolvedVCM VI Beteiligungsgesellschaft mbHdissolvedVCM VII European Mid-Market Buyout GmbH & Co. KGdissolved

+2 more

Connections

16 links
Shared operator — likely the same administrator
R. Weiss GmbHShared officer / director · 6 share thisP T C Brno, spol. s r.o.Shared officer / director · 6 share thisSCENTO Trading UG (haftungsbeschränkt)Shared officer / director · 6 share thisPlanetro GmbHShared officer / director · 6 share thisP. T. C., spol. s r. o.Shared officer / director · 6 share thisBerlinovo Apartment GmbHShared officer / director · 12 share thisColonia Real Estate Solutions GmbHShared officer / director · 12 share thisARWOBAU Immobilien- und Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisColonia Wohnen Siebte GmbHShared officer / director · 12 share thisDomus Grundstücksverwaltungsgesellschaft mbHShared officer / director · 12 share thisColonia Portfolio Berlin GmbHShared officer / director · 12 share thisColonia Wohnen GmbHShared officer / director · 12 share thisEmersion Grundstücksverwaltungsgesellschaft mbHShared officer / director · 12 share thisColonia Immobilien Verwaltung GmbHShared officer / director · 12 share thisColonia Portfolio Ost GmbHShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB68861/network.

People with significant control

4 people
NameRoleFromSource
Eckhard Holländerofficer—Germany registry
Friedrich Thieleofficer—Germany registry
Rene Weißofficer—Germany registry
Rolf Elgetiofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Colonia Wohnen GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100