DOSSIERS / DE-TRUST-KÖLN-223 GMBH
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Company dossier

DE-Trust-Köln-223 GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB80319 · R3306_HRB80319 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DE-Trust-Köln-223 GmbH
de
R3306_HRB80319
de
dissolved
de
Schaafenstraße 7, 50676 Köln.
de

Companies at this address

34 total
3B Capital GmbH & Co KGdissolved3B Personal GmbH & Co. KGdissolvedAlma Wissenschaft GmbHdissolvedAxlium Grosshandel UG (haftungsbeschränkt)dissolvedBlue and Green Deutschland GmbHdissolvedBlue and Green Deutschland Ltd. & Co KGactiveBlue and Green International GmbH & Co. KGactiveBlue and Green Offices GmbH & Co. KGdissolvedBusiness Phone Net GmbH & Co. KGdissolvedCA Impex UG (haftungsbeschränkt)dissolvedDE-Trust-Köln-225 GmbHdissolvedDE-Trust-Köln-247 GmbHdissolvedDE-Trust-Köln-409 Unternehmergesellschaft (haftungsbeschränkt)dissolvedDE-Trust-Köln-412 Unternehmergesellschaft (haftungsbeschränkt)dissolvedDE-Trust-Köln-414 Unternehmergesellschaft (haftungsbeschränkt)dissolvedDE-Trust-Köln-416 Unternehmensgesellschaft (haftungsbeschränkt)dissolvedDE-Trust-Köln-430 Unternehmergesellschaft (haftungsbeschränkt)dissolvedDE-Trust-Köln-445 Unternehmergesellschaft (haftungsbechränkt)dissolvedDE-Trust-Köln-448 Unternehmergesellschaft (haftungsbeschränkt)activeEA Beatmungs-Service 24 GmbHdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
Lothar Zandersole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE-Trust-Köln-222 GmbH · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100