DOSSIERS / PARK LINNÉ MANAGEMENT GMBH
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Company dossier

PARK LINNÉ Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB77421 · R3306_HRB77421 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
PARK LINNÉ Management GmbH
de
R3306_HRB77421
de
active
de
Eupener Straße 57, 50933 Köln.
de

Connections

18 links
Shared operator — likely the same administrator
PARK LINNÉ Management GmbHShared registered address · 3 share thisUK-Personaldienste GmbHShared registered address · 3 share thisVISTA Reihenhaus GmbHShared officer / director · 6 share thisDornieden Verwaltungs GmbHShared officer / director · 6 share thisDomizil Immobilienverwaltung Geschäftsführungsgesellschaft mbHShared officer / director · 7 share thisIVV Immobilien - Mietservice GmbHShared officer / director · 7 share thisIVV Immobilien-Verwaltungen GmbHShared officer / director · 7 share thisWEKÖ Haus- und Grundstücksverwaltung Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisBlatzheim Vermögensverwaltungs GmbHShared officer / director · 7 share thisIVV Immobiliengruppe Holding GmbHShared officer / director · 7 share thisFAIRHOME GmbHShared officer / director · 9 share thisDornieden Baumanagement GmbHShared officer / director · 9 share thisVISTA Verwaltung GmbHShared officer / director · 9 share thisInDor Immobilienwelt Verwaltungs GmbHShared officer / director · 9 share thisDornieden Verwaltungs GmbHShared officer / director · 9 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 18 — full graph via /v1/entities/DE-R3306_HRB77421/network.

People with significant control

5 people
NameRoleFromSource
Peter VeiksAuthorized representative—Germany registry
Andrea Jeitnerofficer—Germany registry
Karl-Heinz Königofficer—Germany registry
Marco Ludwigofficer—Germany registry
Michael Dorniedenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100