DOSSIERS / FALKE GMBH
← SearchExport PDF
Company dossier

FALKE GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75998 · R3306_HRB75998 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
FALKE GmbH
de
R3306_HRB75998
de
dissolved
de
Im Zollhafen 18, 50678 Köln.
de

Companies at this address

52 total

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

Blue Magic UG (haftungsbeschränkt)activeBmBe GmbHactiveBNL Clean Energy GmbHactiveBNL Clean Energy GmbHdissolvedBNL Industries AGactiveCatlin Europe SEdissolvedCatlin Europe SEdissolvedCD Ship & Yacht delivery GmbHactiveCoBe Capital Advisors GmbHactiveconventis bauconsult GmbHdissolvedC&P Digital GmbHactiveCW Cleaning Solutions GmbHactiveDEVELOPMENT PARTNER Immobilien Consulting GmbHdissolvedDIG-Deutsche ImmobilienGesellschaft mbHactiveEBI Handels- & Beratungs- GmbHdissolvedEmil & Paula GmbHactiveEmlakTown GmbHdissolvedENGEL Performance GmbHactiveFinHub (Deutschland) GmbHactiveGGPC Transportlogistik GmbHactive

+32 more

Connections

7 links
Shared operator — likely the same administrator
Finanz Health AK GmbHShared officer / director · 2 share thisImza GmbHShared officer / director · 7 share thisFALKE GmbHShared officer / director · 7 share thisInferno GmbHShared officer / director · 7 share thisAkter Transporte GmbHShared officer / director · 7 share thisovercourier GmbHShared officer / director · 7 share thisTITAN GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
Arikan KöseAuthorized representative—Germany registry
Yuliyan IvanovAuthorized representative—Germany registry
Arikan Köseofficer—Germany registry
Onur Akterofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100