DOSSIERS / EOS VERWALTUNGS GMBH
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Company dossier

EOS Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72685 · R3306_HRB72685 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
EOS Verwaltungs GmbH
de
R3306_HRB72685
de
active
de
Holzmarkt 1, 50676 Köln.
de

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJ Familiengesellschaft mbH & Co. KGactiveAJ Familiengesellschaft Verwaltungs GmbHactiveAJ Pool 1 GmbHactiveAK Steel International B.V. Niederlassung DeutschlandactiveAltus Capital GmbHactiveAnimus GmbH & Co. KGactiveBA dritte GmbH & Co. KGactiveBA dritte Verwaltungs GmbHactiveBA erste GmbH & Co. KGactiveBA erste Verwaltungs GmbHactiveBauwens Asset Management GmbH & Co. KGactiveBauwens Asset Management Verwaltung GmbHactiveBauwens Beteiligungen GmbH & Co. KGactiveBauwens Beteiligungen Verwaltung GmbHactiveBauwens Capital GmbHactiveBauwens Construction Beteiligung GmbHactiveBauwens Development Alpha 12 GmbH & Co. KGdissolvedBauwens Development Alpha 12 Verwaltung GmbHdissolvedBauwens Development Alpha 14 GmbH & Co. KGdissolvedBauwens Development Alpha 16 GmbH & Co. KGactive

+152 more

Connections

21 links
Shared operator — likely the same administrator
Le Quartier Central Teilgebiet C Verwaltungs GmbHShared officer / director · 7 share thisTRR Verwaltungs GmbHShared officer / director · 7 share thisTEAMRHEINRUHR Projektentwicklung GmbHShared officer / director · 7 share thisTRR Projekt 2 GmbHShared officer / director · 7 share thisTRR-Projekt 1 GmbHShared officer / director · 7 share thisMK 14 Hotel Verwaltung GmbHShared officer / director · 8 share thisProjekt 305 Verwaltungs GmbHShared officer / director · 8 share thisCASCADE Real Estate GmbHShared officer / director · 8 share thisCASCADE 1 Verwaltung GmbHShared officer / director · 8 share thisDWK Die Welle Köln GmbHShared officer / director · 8 share thisCASCADE 2 Verwaltung GmbHShared officer / director · 8 share thisGrundstücksgesellschaft Magdeburg Breiter Weg mbHShared officer / director · 12 share thisAvalon RP Beteiligungs-GmbHShared officer / director · 12 share thisFFIRE Investment Nord Erwerber GmbHShared officer / director · 12 share thisFundus UG (haftungsbeschränkt)Shared 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 21 — full graph via /v1/entities/DE-R3306_HRB72685/network.

People with significant control

12 people
NameRoleFromSource
Alexander JacobiManaging director—Germany registry
Matthias HundgeburthManaging director—Germany registry
Rolf MüllerManaging director—Germany registry
André : Pötzschofficer—Germany registry
André Pötzschofficer—Germany registry
Arne Hilbertofficer—Germany registry
Marcus Kegelofficer—Germany registry
Matthias Hundgeburthofficer—Germany registry
Rolf Müllerofficer—Germany registry
Rüdiger Schulzofficer—Germany registry
Stefan Harwardtofficer—Germany registry
Stefan Höherofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100