DOSSIERS / REAL² CONSULTING GMBH
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Company dossier

REAL² Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB77952 · R3306_HRB77952 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
REAL² Consulting GmbH
de
R3306_HRB77952
de
dissolved
de
Vor den Siebenburgen 2, 50676 Köln.
de

Companies at this address

15 total
"BÜRGEL BONN" GmbHdissolvedCarl Jaspers Kredit-Versicherungskontor GmbH KölnactiveCarl Jaspers Versicherungskontor GmbH KölnactiveCRIF Bürgel KölnBonn GmbHactiveFortunareal GmbH & Co. KGdissolvedHansekontor West Maklergesellschaft mbHactiveHKCF Corporate Finance GmbHactiveREAL² Immobilien-Beteiligungsgesellschaft mbHdissolvedREAL² Immobilien-Management GmbHdissolvedREAL Living GmbH & Co. KGdissolvedRealwertfonds Rheinland Beteiligungs GmbH & Co. KGdissolvedSoluparts GmbHdissolvedWissenschaftliches Institut der Niedergelassenen Hämatologen und Onkologen - WINHO - GmbHactiveWoodbrook Europe GmbHdissolved

Connections

21 links
Shared operator — likely the same administrator
BNP Paribas Real Estate Investment Management Germany GmbHShared officer / director · 2 share thisREAL² Immobilien Makler Köln GmbHShared officer / director · 3 share thisREAL² Consulting GmbHShared officer / director · 3 share thisFleer - Tech GmbHShared officer / director · 4 share thisHanseAtrium Verwaltungs GmbHShared officer / director · 4 share thisVerianos Beteiligungsgesellschaft mbHShared officer / director · 4 share thisVERIANOS Capital Partners GmbHShared officer / director · 7 share thisREAL² Projektentwicklung GmbHShared officer / director · 7 share thisBAUQUADRAT Verwaltung GmbHShared officer / director · 7 share thisLIVING ON GREEN Verwaltung GmbHShared officer / director · 7 share thisDELTONA Dreiundneunzigste Verwaltungsgesellschaft mbHShared officer / director · 7 share thisREALNET Verwaltung GmbHShared officer / director · 7 share thisVerianos Finance GmbHShared officer / director · 12 share thisGraf Wanheim Verwaltungs GmbHShared officer / director · 12 share thisValencia Investment Management GmbHShared officer / director · 12 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 21 — full graph via /v1/entities/DE-R3306_HRB77952/network.

People with significant control

6 people
NameRoleFromSource
Hans Josef Kurthofficer—Germany registry
Holger Robertsofficer—Germany registry
Jost-Albrecht Niesofficer—Germany registry
Markus Ehrhardtofficer—Germany registry
Olaf Stockofficer—Germany registry
Stefan Wallnerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REAL² Consulting 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