DOSSIERS / SITUS I GMBH
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Company dossier

Situs I GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB74279 · R3306_HRB74279 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
Situs I GmbH
de
R3306_HRB74279
de
active
de
Aachener Straße 1334, 50859 Köln.
de

Connections

24 links
Shared operator — likely the same administrator
AKKON Grundbesitz GmbHShared registered address · 8 share thisSitus IV GmbHShared registered address · 8 share thisSITUS II GmbHShared registered address · 8 share thisSITUS VI GmbH & Co. KGShared registered address · 8 share thisAKKON Real Estate GmbHShared registered address · 8 share thisCYCLE YOUR LIFE GmbH & Co.KGShared registered address · 8 share thisAkkon Equity GmbHShared registered address · 8 share thisAKKON Real Estate GmbHShared officer / director · 9 share thisAKKON Grundbesitz GmbHShared officer / director · 9 share thisStuttgart Airport & Messe Hotelbetriebe GmbHShared officer / director · 9 share thisStuttgart Airport & Messe Hotelbetriebe GmbHShared officer / director · 9 share thisR-S-T Rationalisierungs-System-Technik GmbHShared officer / director · 9 share thisZK AudiTax & Consult GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 9 share thisSitus IV GmbHShared officer / director · 9 share thisRotations Symmetrische Teile GmbH Apolda Dr. ZimmermannShared 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R3306_HRB74279/network.

People with significant control

3 people
NameRoleFromSource
Marion ZimmermannAuthorized representative—Germany registry
Peter Doctor ZimmermannAuthorized representative—Germany registry
Marion Zimmermannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100