DOSSIERS / DOMUS IMMOBILIEN RHEIN-ERFT GMBH
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Company dossier

Domus Immobilien Rhein-Erft GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85287 · R3306_HRB85287 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Domus Immobilien Rhein-Erft GmbH
de
R3306_HRB85287
de
active
de
Marienburger Straße 7, 50968 Köln.
de

Companies at this address

18 total
DMRE Wohnen Bickendorf GmbH & Co. KGactiveDomulux Immobilien GmbHdissolvedDomus Invest IV GmbHactiveDomus Projekt GmbHactiveDomus Studium Grundstücksverwaltungsgesellschaft mbHactiveDomus Wohnen IV GmbH & Co. KGactiveDomus Wohnen VII GmbH & Co. KGactiveDomus Wohnen XI GmbH & Co.KGactiveDomus Wohnen XII GmbH & Co. KGactiveDomus Wohnen XIV GmbH & Co. KGactiveFachmarktzentrum Ettlingen GmbHdissolvedFachmarktzentrum Ettlingen GmbH & Co. KGdissolvedFrank Ries Hausverwaltung e.K.activeFrank Ries Immobilien e.K.activeNVZ Straßburger Platz Dresden Beteiligungs GmbHdissolvedNVZ Straßburger Platz Dresden GmbH & Co. KGdissolvedPB-Immobilien GmbHactive

Connections

15 links
Shared operator — likely the same administrator
Domus Immobilien Köln III GmbHShared officer / director · 9 share thisZFPA Verwaltungs GmbHShared officer / director · 9 share thisDomulux Immobilien GmbHShared officer / director · 9 share thisDomus Projekt GmbHShared officer / director · 9 share thisDomus Immobilien Berlin GmbHShared officer / director · 9 share thisDomus Immobilien Köln VII GmbHShared officer / director · 9 share thisDomus Invest IV GmbHShared officer / director · 9 share thisDomus Immobilien Köln I GmbHShared officer / director · 9 share thisVandemoortele Deutschland GmbHShared officer / director · 10 share thisCENCORE GmbHShared officer / director · 10 share thisVandemoortele Lipids Werke GmbHShared officer / director · 10 share thisMEYLIP GmbHShared officer / director · 10 share thisHOBUM Oele und Fette GmbHShared officer / director · 10 share thisCÖLNER Bau & Boden GmbHShared officer / director · 10 share thisDomus Immobilien Berlin II GmbHShared officer / director · 10 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

7 people
NameRoleFromSource
Florian FunkenAuthorized representative—Germany registry
Joachim SchaffeldAuthorized representative—Germany registry
Matthias WinkelmannAuthorized representative—Germany registry
Matthias Winkelmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Joachim Schaffeldofficer—Germany registry
Matthias Winkelmannofficer—Germany registry
Robert Maassensole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Domulux Immobilien GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100