DOSSIERS / COLONIA CAPITAL GMBH
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Company dossier

Colonia Capital GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB79663 · R3306_HRB79663 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Colonia Capital GmbH
de
R3306_HRB79663
de
active
de
Waidmarkt 11, 50676 Köln.
de

Companies at this address

62 total

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

AKKO Europe GmbHactivebecause Germany KGdissolvedBERCHTOLD GMBHactiveBERCHTOLD GMBHdissolvedC2P clever Personal planen GmbHactiveCoPlanner Software & Consulting GmbH Niederlassung KölnactiveCoPlanner Software & Consulting GmbH Niederlassung WiesbadendissolvedDCC Dental Clinics Cooperation UG (haftungsbeschränkt)dissolvedDCC Dental Clinics Cooperation UG (haftungsbeschränkt)dissolvedDKT GmbHactiveDr.Skylight UG (haftungsbeschränkt) & Co. KGdissolvedDr.Skylight UG (haftungsbeschränkt) & Co.KGdissolvedDr.Skylight Verwaltungs UG (haftungsbeschränkt)dissolvedDr.Skylight Verwaltungs UG (haftungsbeschränkt)dissolvedEK Autoreifenstore GmbHactiveEmpadent GmbH & Co. KGactiveEmpadent Verwaltung GmbHactiveExamina Finanzmanagement GmbHactiveexamina Finanzplanung GmbHactiveExamina Immobilienfinanzierung GmbHactive

+42 more

Connections

8 links
Shared operator — likely the same administrator
Dr.Skylight Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 9 share thisDr.Skylight UG (haftungsbeschränkt) & Co.KGShared officer / director · 9 share thisDCC Dental Clinics Cooperation UG (haftungsbeschränkt)Shared officer / director · 9 share thisDr.Skylight Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 9 share thisDCC Dental Clinics Cooperation UG (haftungsbeschränkt)Shared officer / director · 9 share thisDr.Skylight UG (haftungsbeschränkt) & Co. KGShared officer / director · 9 share thisB2B Business UG (haftungsbeschränkt)Shared officer / director · 9 share thisEmpadent Verwaltung GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
Samer Diplomingenieur Kashoormit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Nour Alaniofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100