Key factsactiveLegal nameCologne Invest GmbHdeRegistrationR3306_HRB69780deStatusactivedeRegistered addressTheodor-Heuss-Ring 23, 50668 Köln.de
Companies at this address73 total⚠ Mass-registration address — typical of formation agents; review for shell risk.Absolute Trade UG (haftungsbeschränkt) & Co. KGactiveAbsolute Trade Verwaltungs UG (haftungsbeschränkt)activeactionresults Technology Management GmbHactiveALAG GmbHdissolvedApli GmbHdissolvedBDC Building Design & Construction GmbHactiveBRAINSNACKS UG (haftungsbeschränkt)activechronObsession GmbHactiveCologne Boarding Lounge GmbHactiveCONEKT UG (haftungsbeschränkt)active"Das Büro..." Abels & Partner GmbHactiveDAVICORE GmbHactiveDB Management Search Köln GmbHactiveDEF Films GmbHdissolveddominion projektgesellschaft mbhactiveDOMTAVIA GmbHdissolvedDRI - Deutsche Reklame & Internet Entertainment GmbHactiveErwin Himmelseher Assekuranz-Vermittlung Beteiligungsgesellschaft mbHactiveErwin Himmelseher Assekuranz-Vermittlung GmbH & Co. KGactiveEuroMedix Health am Dom GmbHactive+53 more
Connections3 linksShared operator — likely the same administratorMBCC GmbHShared officer / director · 4 share thisC.A.T. Projektentwicklung GmbHShared officer / director · 4 share thisJURIQ GmbHShared officer / director · 4 share thisA 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 control1 peopleNameRoleFromSourceArdeschir Doctor Habibiofficer—Germany registry
Risk signals2 matchedmediumShared registered addressAddress shared by 73 companiesmediumShared-director clusterA director is shared across 4 companies
Risk journey — why 19?2 signals+12Shared registered address+7Shared-director clusterComposite risk score19/100