Key facts
activeReal Estate Development GmbH
de
R3306_HRB77723
de
active
de
Teutoburger Straße 10, 50678 Köln.
de
Company dossier
Real Estate Development GmbH
RISK SCORE75CRITICAL RISK
Companies at this address
10 totalFFIRE Investment Nord Erwerber GmbHSTART Living Development GmbHSTART Living GmbHSTART Living Hausverwaltung GmbHSTART Living Rendite GmbH & Co. KGSTART Living Renditeimmobilien GmbH & Co. KGSTART Living Renditeimmobilien Verwaltungs GmbHSTART Living Renditewohnungen GmbH & Co. KGValue Development GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Marc Doctor Schulten | Authorized representative | — | Germany registry |
| Stephan Dott | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
high
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 75?
2 signals+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100