Key factsactiveLegal nameSystematic GmbHdeRegistrationR3306_HRB76994deStatusactivedeRegistered addressIm Zollhafen 24, 50678 Köln.de
Companies at this address140 total⚠ Mass-registration address — typical of formation agents; review for shell risk.ACE Automatics GmbHactiveAGIS Europa Elektronik GmbHdissolvedAKH Rheinisch-Bergische Treuhand AG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftdissolvedAltstadtsee 222. V V GmbHdissolvedAm Zirkus 1 Berlin GmbH & Co. KGdissolvedAm Zirkus 1 Berlin GmbH & Co. KGactiveAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHactiveAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHdissolvedanyframe GmbHdissolvedArchExperts UG (haftungsbeschränkt)activeArt of Sale GmbHactiveAS Deutsche Industrie UG (haftungsbeschränkt)dissolvedAtinka Ashenso UG (haftungsbeschränkt)activeBAC GMBH BLUE AQUA COLOGNEactiveBECOMA GmbHdissolvedBirkenstock Immobilien e.Kfr.activeBLACKROCK Properties, S. L. Zweigniederlassung DeutschlanddissolvedBLACKSTONE PROPERTIES, SOCIEDAD LIMITADA Niederlassung DeutschlanddissolvedBostonMed GP GmbHdissolvedBostonMed Holding GmbHdissolved+120 more
Connections8 linksShared operator — likely the same administratorDIAGEO FRANCE SASShared officer / director · 9 share thisAQUA-POLYTEC OHGShared officer / director · 9 share thisNETTO INDYGO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisSYSTEMATIC FRANCE SASShared officer / director · 9 share thisAQUA POLYTEC EQUIPMENT GmbHShared officer / director · 9 share thisIBZ GmbH Beratende IngenieureShared officer / director · 9 share thisNETTO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisSALLING GROUP BUSINESS SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisA 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 control1 peopleNameRoleFromSourceMichael HolmAuthorized representative—Germany registry
Risk signals2 matchedmediumShared registered addressAddress shared by 140 companiesmediumShared-director clusterA director is shared across 9 companies
Risk journey — why 19?2 signals+12Shared registered address+7Shared-director clusterComposite risk score19/100