DOSSIERS / DOMUS IMMOBILIEN KÖLN III GMBH
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Company dossier

Domus Immobilien Köln III GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72669 · R3306_HRB72669 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Domus Immobilien Köln III GmbH
de
R3306_HRB72669
de
active
de
Kleingedankstraße 11, 50677 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
Domus Projekt GmbHShared officer / director · 9 share thisDomus Immobilien Rhein-Erft GmbHShared officer / director · 9 share thisZFPA Verwaltungs GmbHShared officer / director · 9 share thisDomus Immobilien Köln VII GmbHShared officer / director · 9 share thisDomus Immobilien Köln I GmbHShared officer / director · 9 share thisDomus Invest IV GmbHShared officer / director · 9 share thisDomus Immobilien Berlin GmbHShared officer / director · 9 share thisDomulux Immobilien GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
Florian FunkenAuthorized representative—Germany registry
Marc Bergofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Domulux Immobilien GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Marc Berg (officer) matches PEP Mark Berg — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100