Key facts
dissolvedCORPUS SIREO Investment Commercial No. 12 GmbH
de
R3306_HRB69290
de
dissolved
de
Aachener Straße 186, 50931 Köln.
de
Company dossier
CORPUS SIREO Investment Commercial No. 12 GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
78 totalACB Projekt GmbHBAUCOR Projektentwicklung GmbHBelvita Invest GmbHCitCor Commercial Properties Management GmbHCONTUR Wohnbauentwicklung und Projektsteuerung GmbH & Co. KGCORPUS SIREO Asset Management Residential GmbHCORPUS SIREO Asset Management Retail GmbHCORPUS SIREO Aurum GmbH & Co. KGCORPUS SIREO Broadway Acquisition GmbHCORPUS SIREO Immobilien Beteiligungs GmbHCORPUS SIREO Investment Commercial GmbHCORPUS SIREO Investment Commercial No. 10 GmbHCORPUS SIREO Investment Commercial No. 11 GmbHCORPUS SIREO Investment Commercial No. 5 GmbHCORPUS SIREO Investment Commercial No. 6 GmbHCORPUS SIREO Investment Commercial No. 9 GmbHCORPUS SIREO Investment Projektentwicklung No. 2 Kö-Bogen GmbHCORPUS SIREO Investment Projektentwicklung No. 2 Kö-Bogen GmbHCORPUS SIREO Investment Residential Berlin GmbHCORPUS SIREO Investment Residential GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Florian Bauer | officer | — | Germany registry |
| Frank Hennig | officer | — | Germany registry |
| Frank Henning | officer | — | Germany registry |
| Thomas Doctor Gemeinholzer | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 78 companies
high
Business fragmentation
A director is shared across 92 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CORPUS SIREO Investment Commercial No. 1 GmbH · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100