DOSSIERS / META IMMOBILIEN- UND BAUTRÄGER GMBH
← SearchExport PDF
Company dossier

META Immobilien- und Bauträger GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71912 · R3306_HRB71912 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
META Immobilien- und Bauträger GmbH
de
R3306_HRB71912
de
active
de
Poller Kirchweg 105, 51105 Köln.
de

Connections

14 links

People with significant control

3 people
NameRoleFromSource
Mehtap Cengiz-KaracanAuthorized representativeGermany registry
Harald WeimannofficerGermany registry
Hasan CengizofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CBB Bauträger Immobilien GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100