DOSSIERS / WVM KÖLN ZWEITE VERWALTUNGS GMBH
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Company dossier

WvM Köln Zweite Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85206 · R3306_HRB85206 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
WvM Köln Zweite Verwaltungs GmbH
de
R3306_HRB85206
de
active
de
Sachsenring 83, 50677 Köln.
de

Companies at this address

48 total
Atrium³ GmbH & Co. OHGactiveBausinger WvM Köln Verwaltungs GmbHactiveBBB Berliner Bau & Boden GmbH & Co. OHGactiveBerliner Str. 46-49 GmbH & Co. KGdissolvedConrad-Blenkle-Str. 36 GmbH & Co. KGdissolvedGE Capital GmbHdissolvedGE Commercial Finance Investment I GmbHdissolvedHerler Str. 111 GmbH & Co. KGactiveInnovatum Immobilien Verwaltungs GmbHactiveKM 684 Innenstadt GmbH & Co. KGactiveKM 684 Verwaltungs GmbHactiveLindenthalgürtel 28-30 Projekt GmbH & Co. KGactiveLindgens-Areal Projekt GmbH & Co. KGactiveObjektgesellschaft Brunostraße 26-28 GmbH & Co. KGdissolvedObjektgesellschaft Dasselstraße 62 GmbH & Co. KGactivePE Alteburger Straße 217 GmbH & Co. KGactivePE Brückenstraße GmbH & Co. KGactivePE Gottesweg 36-38 GmbH & Co. KGactivePRIMUS Immobilien GmbHactivePRIMUS Siebte ImmoInvest GmbHactive

+28 more

Connections

14 links
Shared operator — likely the same administrator
WvM Köln Erste Verwaltungs GmbHShared officer / director · 4 share thisWFJ Immobilien + Projektentwicklung GmbHShared officer / director · 4 share thisWAT Verwaltungs GmbHShared officer / director · 4 share thisWvM Berlin Sechste Verwaltungs GmbHShared officer / director · 12 share thisBausinger WvM Köln Verwaltungs GmbHShared officer / director · 12 share thisPROJEKTON Immobilien Berlin Verwaltungs GmbHShared officer / director · 12 share thisWvM Köln Apartment Portfolio GmbHShared officer / director · 12 share thisWvM Immobilien + Projektentwicklung GmbHShared officer / director · 12 share thisWvM Berlin Immobilien Vertriebsgesellschaft mbHShared officer / director · 12 share thisWvM Vertriebsagentur GmbHShared officer / director · 12 share thisWvM Köln Verwaltungs GmbHShared officer / director · 12 share thisWvM Berlin Verwaltungs GmbHShared officer / director · 12 share thisKoll Innendekor UG (haftungsbeschränkt)Shared officer / director · 12 share thisWvM Berlin Immobilien + Projektentwicklung GmbHShared officer / director · 12 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
Erika Diplomingenieur WerresAuthorized representative—Germany registry
Martin KollAuthorized representative—Germany registry
Michael KönigsAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WvM Berlin Verwaltungs GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100