Key facts
activeRE Verwaltungs GmbH
de
R3306_HRB78682
de
active
de
Hohenzollernring 72, 50672 Köln.
de
Company dossier
RE Verwaltungs GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
73 totalAogy GmbHAtalos GmbHATT - Aviation Tax Trust GmbHBB Alternatives GmbHBE Beteiligungen Fonds GmbH & Co. geschlossene InvestmentkommanditgesellschaftBE Beteiligung Fonds Carry GmbH & Co. KGBE Investment-Partners GmbHBE Verwaltungs GmbHCobus Company GmbHConsilido Holding GmbHCWB Vermögensverwaltungs UG (haftungsbeschränkt)Daehnert Buescher + Kollegen Rechtsanwaltsgesellschaft mbHDaniel Wellington GmbHDembach Goo Informatik GmbH & Co. KGDembach Goo Verwaltungs-GmbHDG-i Beteiligungs-GmbHDGi Coellner-Vorratsgesellschafts-Handels-GmbH & Co. KGedag immobilien ag & cie. kommanditgesellschaftedag immobilien aktiengesellschaftedag +kt real estate gmbh
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Roland Eschmann | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 73 companies
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Greta 27. Vermögensverwaltungs GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100