Key facts
dissolvedAltstadtsee 222. V V GmbH
de
R3306_HRB81133
de
dissolved
de
Im Zollhafen 24, 50678 Köln.
de
Company dossier
Altstadtsee 222. V V GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
140 totalACE Automatics GmbHAGIS Europa Elektronik GmbHAKH Rheinisch-Bergische Treuhand AG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftAm Zirkus 1 Berlin GmbH & Co. KGAm Zirkus 1 Berlin GmbH & Co. KGAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHanyframe GmbHArchExperts UG (haftungsbeschränkt)Art of Sale GmbHAS Deutsche Industrie UG (haftungsbeschränkt)Atinka Ashenso UG (haftungsbeschränkt)BAC GMBH BLUE AQUA COLOGNEBECOMA GmbHBirkenstock Immobilien e.Kfr.BLACKROCK Properties, S. L. Zweigniederlassung DeutschlandBLACKSTONE PROPERTIES, SOCIEDAD LIMITADA Niederlassung DeutschlandBostonMed GP GmbHBostonMed Holding GmbHCMNS Consult GmbH & Co. KG
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Achim Bönninghaus | Authorized representative | — | Germany registry |
| Achim Bönninghaus | officer | — | Germany registry |
| Thekla Buchheister | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 140 companies
high
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100