DOSSIERS / CORPUS SIREO ASSET MANAGEMENT RETAIL GMBH
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Company dossier

CORPUS SIREO Asset Management Retail GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB78441 · R3306_HRB78441 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
CORPUS SIREO Asset Management Retail GmbH
de
R3306_HRB78441
de
dissolved
de
Aachener Straße 186, 50931 Köln.
de

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACB Projekt GmbHactiveBAUCOR Projektentwicklung GmbHactiveBelvita Invest GmbHactiveCitCor Commercial Properties Management GmbHdissolvedCONTUR Wohnbauentwicklung und Projektsteuerung GmbH & Co. KGdissolvedCORPUS SIREO Asset Management Residential GmbHdissolvedCORPUS SIREO Aurum GmbH & Co. KGactiveCORPUS SIREO Broadway Acquisition GmbHdissolvedCORPUS SIREO Immobilien Beteiligungs GmbHactiveCORPUS SIREO Investment Commercial GmbHdissolvedCORPUS SIREO Investment Commercial No. 10 GmbHdissolvedCORPUS SIREO Investment Commercial No. 11 GmbHdissolvedCORPUS SIREO Investment Commercial No. 12 GmbHdissolvedCORPUS SIREO Investment Commercial No. 5 GmbHdissolvedCORPUS SIREO Investment Commercial No. 6 GmbHdissolvedCORPUS SIREO Investment Commercial No. 9 GmbHdissolvedCORPUS SIREO Investment Projektentwicklung No. 2 Kö-Bogen GmbHdissolvedCORPUS SIREO Investment Projektentwicklung No. 2 Kö-Bogen GmbHdissolvedCORPUS SIREO Investment Residential Berlin GmbHdissolvedCORPUS SIREO Investment Residential GmbHdissolved

+58 more

Connections

8 links
Shared operator — likely the same administrator
Quantum Immobilien Kapitalverwaltungsgesellschaft mbHShared officer / director · 3 share thisCBRE GmbHShared officer / director · 3 share thisBBE Beteiligungs- und Management GmbHShared officer / director · 3 share thisWestInvest Zweite Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 3 share thisLeipzig Arcaden Verwaltungs GmbHShared officer / director · 5 share thismfi management für immobilien AGShared officer / director · 5 share thisSPE Schwanentor Projektentwicklung GmbHShared officer / director · 5 share thisGropius Passagen Verwaltung GmbHShared officer / director · 5 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.

People with significant control

8 people
NameRoleFromSource
Karsten Burbachmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thorsten Priormit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Doctor Wieberneitofficer—Germany registry
Dirk Klaus Wollweberofficer—Germany registry
Georg Orlichofficer—Germany registry
Ingo Hartliefofficer—Germany registry
Kevin Julian Fuhrofficer—Germany registry
Thorsten Priorofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORPUS SIREO Asset Management Residential GmbH · dissolved · name-sim 0.73) — 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