DOSSIERS / "MANDAT 1" BETEILIGUNGS-GMBH
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Company dossier

"Mandat 1" Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75082 · R3306_HRB75082 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
"Mandat 1" Beteiligungs-GmbH
de
R3306_HRB75082
de
active
de
Siegburger Straße 126, 50679 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
all in one Versicherungs, -Finanz- und Immobilienmakler GmbHShared registered address · 5 share thisE.D.I.S.O.N. GmbHShared registered address · 5 share thisCOLONIUS GmbHShared registered address · 5 share this,,Mandat 1" GmbH & Co. KGShared registered address · 5 share thisVplus Optimierungs-GmbHShared officer / director · 6 share this,,Mandat 1" Beteiligungs-GmbHShared officer / director · 6 share thisall in one Versicherungs, -Finanz- und Immobilienmakler GmbHShared officer / director · 6 share thisCOLONIUS GmbHShared officer / director · 6 share thisall in one Consult GmbHShared officer / director · 6 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

1 people
NameRoleFromSource
Uwe Brökingmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (,,Mandat 1" Beteiligungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100