Key facts
dissolvedCORPUS SIREO Projektentwicklung Frankfurt-Mitte GmbH
de
R3306_HRB77932
de
dissolved
de
Aachener Straße 186, 50931 Köln.
de
Company dossier
CORPUS SIREO Projektentwicklung Frankfurt-Mitte GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
78 totalACB Projekt GmbHBAUCOR Projektentwicklung GmbHBelvita Invest GmbHCitCor Commercial Properties Management GmbHCONTUR Wohnbauentwicklung und Projektsteuerung GmbH & Co. KGCORPUS SIREO Asset Management Residential GmbHCORPUS SIREO Asset Management Retail GmbHCORPUS SIREO Aurum GmbH & Co. KGCORPUS SIREO Broadway Acquisition GmbHCORPUS SIREO Immobilien Beteiligungs GmbHCORPUS SIREO Investment Commercial GmbHCORPUS SIREO Investment Commercial No. 10 GmbHCORPUS SIREO Investment Commercial No. 11 GmbHCORPUS SIREO Investment Commercial No. 12 GmbHCORPUS SIREO Investment Commercial No. 5 GmbHCORPUS SIREO Investment Commercial No. 6 GmbHCORPUS SIREO Investment Commercial No. 9 GmbHCORPUS SIREO Investment Projektentwicklung No. 2 Kö-Bogen GmbHCORPUS SIREO Investment Projektentwicklung No. 2 Kö-Bogen GmbHCORPUS SIREO Investment Residential Berlin GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Anett Barsch | officer | — | Germany registry |
| Hans-Jürgen Derichs | officer | — | Germany registry |
| Wulf Heim | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 78 companies
high
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 (CORPUS SIREO Projektentwicklung Köln-West GmbH · dissolved · name-sim 0.59) — 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