DOSSIERS / KM 684 VERWALTUNGS GMBH
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Company dossier

KM 684 Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76183 · R3306_HRB76183 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

active
KM 684 Verwaltungs GmbH
de
R3306_HRB76183
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. KGactiveLindenthalgürtel 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 GmbHactivePRIMUS Siebte ImmoInvest GmbHactiveProjektentwicklung Sürther Bahnhof GmbH & Co. KGactive

+28 more

Connections

27 links
Shared operator — likely the same administrator
Metropol - Wohnungsbaugesellschaft mit beschränkter HaftungShared officer / director · 3 share thisLEANTO Vermögensverwaltung GmbHShared officer / director · 3 share thisPRIMUS Immobilien GmbHShared officer / director · 5 share thisWPR Wohnprojekt Rheinland GmbHShared officer / director · 5 share thisPRIMUS Siebte ImmoInvest GmbHShared officer / director · 5 share thisMetropol Development GmbHShared officer / director · 7 share thisleidergut GmbHShared officer / director · 7 share thisdomobilia GmbHShared officer / director · 7 share thisSEK Verwaltungs OHGShared officer / director · 7 share thissolvadis distribution gmbhShared officer / director · 7 share thisWvM Immobilien + Projektentwicklung GmbHShared officer / director · 7 share thisMetropol Immobilien und Beteiligungs GmbHShared officer / director · 7 share thisMetropol Asset GmbHShared officer / director · 7 share thisSEK Verwaltungs OHGShared officer / director · 7 share thisMetropol Projektentwicklung 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.

Showing 15 of 27 — full graph via /v1/entities/DE-R3306_HRB76183/network.

People with significant control

7 people
NameRoleFromSource
Olaf StreckerAuthorized representative—Germany registry
René WarzechaAuthorized representative—Germany registry
Steffen ErbachAuthorized representative—Germany registry
Benjamin Wardemannofficer—Germany registry
Guido Steinbachofficer—Germany registry
Olaf Streckerofficer—Germany registry
Steffen Erbachofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WvM Berlin Verwaltungs GmbH · dissolved · name-sim 0.49) — 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