DOSSIERS / PARK KOLONNADEN HAUS 3 VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Park Kolonnaden Haus 3 Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81640 · R3306_HRB81640 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Park Kolonnaden Haus 3 Verwaltungsgesellschaft mbH
de
R3306_HRB81640
de
active
de
Im MediaPark 8a, c/o AXA Investment Managers Deutschland GmbH, 50670 Köln.
de

Connections

15 links
Shared operator — likely the same administrator
BICI Inhaber Stephan Pochert e.K.Shared officer / director · 2 share thisPark Kolonnaden Haus 3 Verwaltungsgesellschaft mbHShared registered address · 2 share thisEPM InServ GmbHShared officer / director · 3 share thisiDeal Estate GmbHShared officer / director · 7 share thisDie Welle & NKE Neues Kranzler Eck Immobilien Verwaltungs GmbHShared officer / director · 7 share thisORCO sechste Projektentwicklungsgesellschaft mbHShared officer / director · 7 share thisPark Kolonnaden Haus 3 Verwaltungsgesellschaft mbHShared officer / director · 7 share thisSSN Advisory Services GmbHShared officer / director · 7 share thisH2O Wartungen und Reparaturen Böckenholt & Martin UG (haftungsbeschränkt)Shared officer / director · 7 share thisAXA Investment Managers Deutschland GmbHShared officer / director · 7 share thisSSN Development Verwaltungs GmbHShared officer / director · 7 share thisHainspitze Verwaltungs GmbHShared officer / director · 7 share thisPrinceton Participation Management GmbHShared officer / director · 7 share thisORCO zweite Projektentwicklungsgesellschaft mbHShared officer / director · 7 share thisHainspitze Verwaltungs 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

4 people
NameRoleFromSource
Christian Doctor Heynofficer—Germany registry
Klaus Böckenholtofficer—Germany registry
Ralf Hatwigofficer—Germany registry
Stefan Pochertofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Park Kolonnaden Haus 3 Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100