DOSSIERS / OMEGA IMMOBILIEN WAIDMARKT KÖLN VERWALTUNGS GMBH
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Company dossier

OMEGA Immobilien Waidmarkt Köln Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76828 · R3306_HRB76828 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
OMEGA Immobilien Waidmarkt Köln Verwaltungs GmbH
de
R3306_HRB76828
de
dissolved
de
Bonner Str.
de

Companies at this address

131 total

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

ABACON Consulting GmbHdissolvedACC Solar Gesellschaft zur Förderung Erneuerbarer Energien mbH & Co. KGdissolvedAhox UG (haftungsbeschränkt)activeAlpexx GmbHactiveAlter Markt Treff GmbHdissolvedAmbassador Hotel Bonn Betriebs-GmbHactiveApotheke Bonner Straße Norbert Wangler e. K.dissolvedAutolackiererei Carcolor GmbHdissolvedBasam Gastro GmbHactiveBC Hotel- u. Beratungsges. mbH & Co. KGactiveBechstein GmbH & Co. KGdissolvedBechstein Verwaltungs GmbHdissolvedBeckedahl Advertisement Consulting UG (haftungsbeschränkt)dissolvedBehrens & Schuleit GmbHactiveBEST MARKET GmbHdissolvedBeteiligungsgesellschaft Stadt Solingen mbHactiveBG Consulting Export Import UG (haftungsbeschränkt)activeBonner Hof Gastronomie GmbHactivebpr manufactur GmbHactiveBST Brandschutz, Schallschutz und Trockenbau GmbH & Co. KGactive

+111 more

Connections

7 links
Shared operator — likely the same administrator
Fay Projects GmbHShared officer / director · 3 share thisFay BBAC GmbHShared officer / director · 3 share thisOMEGA Immobilien GmbHShared officer / director · 6 share thisOMEGA Immobilien Kapitalverwaltungs AGShared officer / director · 6 share thisOMEGA Immobilien Verwaltungs GmbHShared officer / director · 6 share thisEd. Züblin AktiengesellschaftShared officer / director · 6 share thisOMEGA Immobilien Vertriebs 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

4 people
NameRoleFromSource
Holger Doctor Galahnofficer—Germany registry
Jan Doctor Telpofficer—Germany registry
Wolfgang Erich Heidofficer—Germany registry
Wolfgang Erich Heidsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMEGA Immobilien Verwaltungs GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100