Key facts
activeOMEGA Immobilien Rheinland I GmbH
de
R3306_HRB82031
de
active
de
Bonner Straße 209, 50968 Köln.
de
Company dossier
OMEGA Immobilien Rheinland I GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalBAUTEAM - Schlüsselfertigbau-GmbHCognotekt GmbHKita Bedburg-Kaster GmbHMy Life Films Deutschland gGmbHOMEGA Immobilienfonds Kita-Welten Rheinland GmbH & Co. geschlossene InvestmentkommanditgesellschaftOMEGA Immobilien Invest GmbHOMEGA Immobilien Kapitalverwaltungs AGOMEGA Immobilien Kapitalverwaltungsgesellschaft mbHOMEGA Immobilien Management GmbHOMEGA Immobilien Service GmbH
Connections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Herkenrath | Authorized representative | — | Germany registry |
| Carsten Müller | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 101 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (OMEGA Immobilien Verwaltungs GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Carsten Müller (officer) matches PEP Carsten Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100