DOSSIERS / AM ZIRKUS 1 BERLIN VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Am Zirkus 1 Berlin Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB74147 · R3306_HRB74147 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 25Risk signals 4Sources

Key facts

active
Am Zirkus 1 Berlin Verwaltungsgesellschaft mbH
de
R3306_HRB74147
de
active
de
Im Zollhafen 24, 50678 Köln.
de

Companies at this address

140 total

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

ACE Automatics GmbHactiveAGIS Europa Elektronik GmbHdissolvedAKH Rheinisch-Bergische Treuhand AG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftdissolvedAltstadtsee 222. V V GmbHdissolvedAm Zirkus 1 Berlin GmbH & Co. KGdissolvedAm Zirkus 1 Berlin GmbH & Co. KGactiveAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHdissolvedanyframe GmbHdissolvedArchExperts UG (haftungsbeschränkt)activeArt of Sale GmbHactiveAS Deutsche Industrie UG (haftungsbeschränkt)dissolvedAtinka Ashenso UG (haftungsbeschränkt)activeBAC GMBH BLUE AQUA COLOGNEactiveBECOMA GmbHdissolvedBirkenstock Immobilien e.Kfr.activeBLACKROCK Properties, S. L. Zweigniederlassung DeutschlanddissolvedBLACKSTONE PROPERTIES, SOCIEDAD LIMITADA Niederlassung DeutschlanddissolvedBostonMed GP GmbHdissolvedBostonMed Holding GmbHdissolvedCMNS Consult GmbH & Co. KGdissolved

+120 more

Connections

25 links
Shared operator — likely the same administrator
PROJECT Immobilien GmbHShared officer / director · 4 share thisZRZESZENIE TRANSPORTU PRYWATNEGOShared officer / director · 4 share thisORCO Projektentwicklung GmbHShared officer / director · 4 share thisWilhelm Krug Sanitäre Anlagen und Gasheizungen e. K.Shared officer / director · 4 share thisAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHShared officer / director · 4 share thisVivacon Development Harvestehuder Weg II Verwaltungs GmbHShared officer / director · 7 share thisYoo Berlin Verwaltung GmbHShared officer / director · 7 share thisPortfolio Nordhessen II GmbHShared officer / director · 7 share thisVivacon Development Harvestehuder Weg I Verwaltungs GmbHShared officer / director · 7 share thisVD Berlin Chausseestraße 106 Verwaltungsgesellschaft mbHShared officer / director · 7 share thisPeach Property Group (Deutschland) AGShared officer / director · 7 share thisVerwaltungsgesellschaft Stahltwiete 13-21 mbHShared officer / director · 8 share thisDeutsche Immobilien Baugesellschaft mbHShared officer / director · 8 share thisIEP Verwaltungsgesellschaft mbHShared officer / director · 8 share thisDSR Immobilien GmbHShared officer / director · 8 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 25 — full graph via /v1/entities/DE-R3306_HRB74147/network.

People with significant control

12 people
NameRoleFromSource
Carsten FriehmeltAuthorized representative—Germany registry
Frank GiesholdAuthorized representative—Germany registry
Bernd HasseManaging director—Germany registry
Jan KowalewskiManaging director—Germany registry
Ralf VorrinkManaging director—Germany registry
Bernd Hasseofficer—Germany registry
Birke Jorgaofficer—Germany registry
Carsten Lutz Friehmeltofficer—Germany registry
Jan Kowalewskiofficer—Germany registry
Oliver Mutterofficer—Germany registry
Ralf Vorrinkofficer—Germany registry
Thomas Kauneofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Am Zirkus 1 Berlin Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100