DOSSIERS / KORIN GRUNDSTÜCKS-VERWALTUNGSGESELLSCHAFT PROJEKT 36 MBH
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Company dossier

KORIN Grundstücks-Verwaltungsgesellschaft Projekt 36 mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB80347 · R3306_HRB80347 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
KORIN Grundstücks-Verwaltungsgesellschaft Projekt 36 mbH
de
R3306_HRB80347
de
dissolved
de
Siegburger Straße 223, 50679 Köln.
de

Connections

12 links
Shared operator — likely the same administrator
KORIN Grundstücks-Verwaltungsgesellschaft Projekt 36 mbHShared officer / director · 4 share thisIMA Dairy & Food Holding GmbHShared officer / director · 4 share thisIMA Germany GmbHShared officer / director · 4 share thisHamba-Gasti GmbHShared officer / director · 11 share thisHamba Verwaltungsgesellschaft mbHShared officer / director · 11 share thisRäde 1. Vertriebs UG (haftungsbeschränkt)Shared officer / director · 11 share thisIBR Beteiligungs GmbHShared officer / director · 11 share thisIMA KILIAN Verwaltungs GmbHShared officer / director · 11 share thisSchrezenmaier 1. Vertriebs UG (haftungsbeschränkt)Shared officer / director · 11 share thisSchrezenmaier 1. Vertriebs UG (haftungsbeschränkt)Shared officer / director · 11 share thisRA Veljkovic UG (haftungsbeschränkt)Shared officer / director · 11 share thisIBR Konzept GmbHShared officer / director · 11 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

3 people
NameRoleFromSource
Andrea MalagoliAuthorized representative—Germany registry
Peter RädeAuthorized representative—Germany registry
Andrea Malagoliofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KORIN Grundstücks-Verwaltungsgesellschaft Projekt 36 mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100