DOSSIERS / CORPUS SIREO IMMOBILIEN BETEILIGUNGS GMBH
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Company dossier

CORPUS SIREO Immobilien Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB80559 · R3306_HRB80559 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CORPUS SIREO Immobilien Beteiligungs GmbH
de
R3306_HRB80559
de
active
de
Aachener Straße 186, 50931 Köln.
de

Companies at this address

78 total

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

ACB Projekt GmbHactiveBAUCOR Projektentwicklung GmbHactiveBelvita Invest GmbHactiveCitCor Commercial Properties Management GmbHdissolvedCONTUR Wohnbauentwicklung und Projektsteuerung GmbH & Co. KGdissolvedCORPUS SIREO Asset Management Residential GmbHdissolvedCORPUS SIREO Asset Management Retail GmbHdissolvedCORPUS SIREO Aurum GmbH & Co. KGactiveCORPUS SIREO Broadway Acquisition GmbHdissolvedCORPUS SIREO Investment Commercial GmbHdissolvedCORPUS SIREO Investment Commercial No. 10 GmbHdissolvedCORPUS SIREO Investment Commercial No. 11 GmbHdissolvedCORPUS SIREO Investment Commercial No. 12 GmbHdissolvedCORPUS SIREO Investment Commercial No. 5 GmbHdissolvedCORPUS SIREO Investment Commercial No. 6 GmbHdissolvedCORPUS SIREO Investment Commercial No. 9 GmbHdissolvedCORPUS SIREO Investment Projektentwicklung No. 2 Kö-Bogen GmbHdissolvedCORPUS SIREO Investment Projektentwicklung No. 2 Kö-Bogen GmbHdissolvedCORPUS SIREO Investment Residential Berlin GmbHdissolvedCORPUS SIREO Investment Residential GmbHdissolved

+58 more

Connections

5 links
Shared operator — likely the same administrator
Projektverwaltungsgesellschaft SEVERINS WOHNEN mbHShared officer / director · 2 share thisCORPUS SIREO Asset Management Commercial GmbHShared officer / director · 4 share thisAllianz Real Estate GmbHShared officer / director · 4 share thisCitCor Commercial Verwaltungs GmbHShared officer / director · 7 share thisIC Investment Commercial No. 5 GmbHShared officer / director · 7 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

9 people
NameRoleFromSource
Bernhard BergAuthorized representative—Germany registry
Ralph GüntherAuthorized representative—Germany registry
Bernd Doctor Wieberneitmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Reiner Westerhovemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Doctor Wieberneitofficer—Germany registry
Ingo Hartliefofficer—Germany registry
Ralph Güntherofficer—Germany registry
Rolf Clemens Gaebelofficer—Germany registry
Victoria Doctor Walbröhlofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100