DOSSIERS / OBSIDIAN GRUNDSTÜCKSVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Obsidian Grundstücksverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB87500 · R3306_HRB87500 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Obsidian Grundstücksverwaltungsgesellschaft mbH
de
R3306_HRB87500
de
active
de
Amsterdamer Straße 192, 50735 Köln.
de

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Berlin24 Digital GmbHactiveBerliner Newsroom GmbHactiveConversio e.K.activeCONVERSIO Verwaltungs GmbHactiveCONVERSIO | WAHRE WERTE GmbH & Co.KGactiveCreative DuMont Rheinland GmbHactiveDuMont Blattplanung GmbHdissolvedDuMont Blattplanung GmbHactiveDuMont Business Information GmbHactiveDuMont Concept GmbH & Co. KGdissolvedDuMont Concept Verwaltungs- und Beteiligungs GmbHactiveDuMont Concept Verwaltungs- und Beteiligungs GmbHdissolvedDuMont Controlling Services GmbHactiveDuMont Digital GmbH & Co. KGactiveDuMont Druck GmbH & Co. KGactiveDuMont Druck Köln GmbH & Co. KGactiveDuMont Druck Köln Verwaltungs- und Beteiligungs GmbHactiveDuMont Druck Verwaltungs- und Beteiligungs GmbHactiveDuMont Facility Management GmbHdissolvedDuMont Finanz Services GmbHactive

+58 more

Connections

4 links
Shared operator — likely the same administrator
Obsidian Grundstücksverwaltungsgesellschaft mbHShared officer / director · 2 share thisDuMont Facility Management GmbHShared officer / director · 4 share thisDuMont Procurement & Facility Management GmbHShared officer / director · 4 share thisDuMont Immo Geschäftsführungsgesellschaft mbHShared officer / director · 4 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

2 people
NameRoleFromSource
Daniel Völlerofficer—Germany registry
Günter Odenofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Obsidian Grundstücksverwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100