DOSSIERS / BLUE MAGIC UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Blue Magic UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB79945 · R3306_HRB79945 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Blue Magic UG (haftungsbeschränkt)
de
R3306_HRB79945
de
active
de
Im Zollhafen 18, 50678 Köln.
de

Companies at this address

52 total

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

BmBe GmbHactiveBNL Clean Energy GmbHactiveBNL Clean Energy GmbHdissolvedBNL Industries AGactiveCatlin Europe SEdissolvedCatlin Europe SEdissolvedCD Ship & Yacht delivery GmbHactiveCoBe Capital Advisors GmbHactiveconventis bauconsult GmbHdissolvedC&P Digital GmbHactiveCW Cleaning Solutions GmbHactiveDEVELOPMENT PARTNER Immobilien Consulting GmbHdissolvedDIG-Deutsche ImmobilienGesellschaft mbHactiveEBI Handels- & Beratungs- GmbHdissolvedEmil & Paula GmbHactiveEmlakTown GmbHdissolvedENGEL Performance GmbHactiveFALKE GmbHdissolvedFinHub (Deutschland) GmbHactiveGGPC Transportlogistik GmbHactive

+32 more

People with significant control

1 people
NameRoleFromSource
Patrick Wernerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Blue Magic UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — 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