Key facts
activeUS Wohnen Verwaltung GmbH
de
R3306_HRB78950
de
active
de
Holzmarkt 1, 50676 Köln.
de
Company dossier
US Wohnen Verwaltung GmbH
RISK SCORE55HIGH RISK
Companies at this address
172 totalAJ Familiengesellschaft mbH & Co. KGAJ Familiengesellschaft Verwaltungs GmbHAJ Pool 1 GmbHAK Steel International B.V. Niederlassung DeutschlandAltus Capital GmbHAnimus GmbH & Co. KGBA dritte GmbH & Co. KGBA dritte Verwaltungs GmbHBA erste GmbH & Co. KGBA erste Verwaltungs GmbHBauwens Asset Management GmbH & Co. KGBauwens Asset Management Verwaltung GmbHBauwens Beteiligungen GmbH & Co. KGBauwens Beteiligungen Verwaltung GmbHBauwens Capital GmbHBauwens Construction Beteiligung GmbHBauwens Development Alpha 12 GmbH & Co. KGBauwens Development Alpha 12 Verwaltung GmbHBauwens Development Alpha 14 GmbH & Co. KGBauwens Development Alpha 16 GmbH & Co. KG
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Hugh O´Neill | Authorized representative | — | Germany registry |
| Jörg Doctor Luxem | Authorized representative | — | Germany registry |
| Jörg Doctor Luxem | officer | — | Germany registry |
| Patrick Doctor Adenauer | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 172 companies
high
Business fragmentation
A director is shared across 66 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Wohnen Forum Oberkassel Verwaltung GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Risk journey — why 55?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100