Key facts
dissolvedS BeteiligungsKapital KölnBonn GmbH
de
R3306_HRB76365
de
dissolved
de
Hahnenstraße 57, 50667 Köln.
de
Company dossier
S BeteiligungsKapital KölnBonn GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
13 totalAWH Beteiligungen GmbHAWH Verwaltung GmbHEWF Immobilien- Beteiligungsgesellschaft mbHPilgrim Zweite Vermögensverwaltungsgesellschaft mbHPilgrim Zweite Vermögensverwaltungsgesellschaft mbH & Co.KGS BeteiligungsKapital KölnBonn GmbH & Co. KGS CountryDesk GmbHSKBI Beteiligungsgesellschaft mbH & Co. KGSKB Kapitalbeteiligungsgesellschaft KölnBonn mbHSKB Kapitalbeteiligungsgesellschaft KölnBonn mbH & Co. KGSK Equity Investments Verwaltung GmbH & Co. KGS RheinEstate GmbH & Co. KG
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Günther Kleinow | Authorized representative | — | Germany registry |
| Martin Bolle | Authorized representative | — | Germany registry |
| Martin Bolle | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SKB Kapitalbeteiligungsgesellschaft KölnBonn mbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100