DOSSIERS / GALERIA REAL ESTATE MANAGEMENT GMBH
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Company dossier

GALERIA Real Estate Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB87347 · R3306_HRB87347 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
GALERIA Real Estate Management GmbH
de
R3306_HRB87347
de
active
de
Leonhard-Tietz-Straße 1, 50676 Köln.
de

Companies at this address

116 total

Connections

9 links

People with significant control

3 people
NameRoleFromSource
Jürgen Obermayrmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Ralf Wlodarczykmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Jürgen ObermayrofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALERIA Real Estate Management GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100