DOSSIERS / PRIMUS SIEBTE IMMOINVEST GMBH
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Company dossier

PRIMUS Siebte ImmoInvest GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73468 · R3306_HRB73468 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
PRIMUS Siebte ImmoInvest GmbH
de
R3306_HRB73468
de
active
de
Sachsenring 83, 50677 Köln.
de

Companies at this address

48 total
Atrium³ GmbH & Co. OHGactiveBausinger WvM Köln Verwaltungs GmbHactiveBBB Berliner Bau & Boden GmbH & Co. OHGactiveBerliner Str. 46-49 GmbH & Co. KGdissolvedConrad-Blenkle-Str. 36 GmbH & Co. KGdissolvedGE Capital GmbHdissolvedGE Commercial Finance Investment I GmbHdissolvedHerler Str. 111 GmbH & Co. KGactiveInnovatum Immobilien Verwaltungs GmbHactiveKM 684 Innenstadt GmbH & Co. KGactiveKM 684 Verwaltungs GmbHactiveLindenthalgürtel 28-30 Projekt GmbH & Co. KGactiveLindgens-Areal Projekt GmbH & Co. KGactiveObjektgesellschaft Brunostraße 26-28 GmbH & Co. KGdissolvedObjektgesellschaft Dasselstraße 62 GmbH & Co. KGactivePE Alteburger Straße 217 GmbH & Co. KGactivePE Brückenstraße GmbH & Co. KGactivePE Gottesweg 36-38 GmbH & Co. KGactivePRIMUS Immobilien GmbHactiveProjektentwicklung Sürther Bahnhof GmbH & Co. KGactive

+28 more

Connections

13 links
Shared operator — likely the same administrator
WPR Wohnprojekt Rheinland GmbHShared officer / director · 3 share thisPRIMUS Immobilien GmbHShared officer / director · 3 share thisKM 684 Verwaltungs GmbHShared officer / director · 5 share thisBefimex UG (haftungsbeschränkt)Shared officer / director · 7 share thisBefimex UG (haftungsbeschränkt)Shared officer / director · 7 share thisWvM Living Estate Verwaltungs GmbHShared officer / director · 12 share thisdomobilia GmbHShared officer / director · 12 share thisCity Dialog GmbHShared officer / director · 12 share thisColonius Real Estate Invest GmbHShared officer / director · 12 share thisFQ Friedrichstadt Quartier GmbHShared officer / director · 12 share thisWvM Köln Erste Verwaltungs GmbHShared officer / director · 12 share thisPROJEKTON Verwaltungs GmbHShared officer / director · 12 share thisCasa Colonia Immobilien GmbHShared 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.

People with significant control

12 people
NameRoleFromSource
Christoph KeilbarAuthorized representative—Germany registry
Olaf StreckerAuthorized representative—Germany registry
Steffen KrugAuthorized representative—Germany registry
Wolfgang von MoersAuthorized representative—Germany registry
Antje Borcherdtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Antje Borcherdtofficer—Germany registry
Franz-Josef Marxenofficer—Germany registry
Klaus Prokopofficer—Germany registry
Lutz Mieruchofficer—Germany registry
Michael Königsofficer—Germany registry
Olaf Streckerofficer—Germany registry
Steffen Krugofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Primus 3. Immo Invest GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100