DOSSIERS / PORTFOLIO NEUKIRCHEN S GMBH
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Company dossier

Portfolio Neukirchen S GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB87840 · R3306_HRB87840 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Portfolio Neukirchen S GmbH
de
R3306_HRB87840
de
active
de
Im Zollhafen 24, 50678 Köln.
de

Companies at this address

140 total

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

ACE Automatics GmbHactiveAGIS Europa Elektronik GmbHdissolvedAKH Rheinisch-Bergische Treuhand AG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftdissolvedAltstadtsee 222. V V GmbHdissolvedAm Zirkus 1 Berlin GmbH & Co. KGdissolvedAm Zirkus 1 Berlin GmbH & Co. KGactiveAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHactiveAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHdissolvedanyframe GmbHdissolvedArchExperts UG (haftungsbeschränkt)activeArt of Sale GmbHactiveAS Deutsche Industrie UG (haftungsbeschränkt)dissolvedAtinka Ashenso UG (haftungsbeschränkt)activeBAC GMBH BLUE AQUA COLOGNEactiveBECOMA GmbHdissolvedBirkenstock Immobilien e.Kfr.activeBLACKROCK Properties, S. L. Zweigniederlassung DeutschlanddissolvedBLACKSTONE PROPERTIES, SOCIEDAD LIMITADA Niederlassung DeutschlanddissolvedBostonMed GP GmbHdissolvedBostonMed Holding GmbHdissolved

+120 more

Connections

11 links
Shared operator — likely the same administrator
Portfolio Rheinland GmbHShared officer / director · 12 share thisReal Value Living GmbHShared officer / director · 12 share thisPortfolio Neukirchen L GmbHShared officer / director · 12 share thisPortfolio Eschwege GmbHShared officer / director · 12 share thisYoo Düsseldorf Verwaltungs GmbHShared officer / director · 12 share thisVD Berlin Chausseestraße 106 Verwaltungsgesellschaft mbHShared officer / director · 12 share thisMunster Portfolio GmbHShared officer / director · 12 share thisPortfolio Oberhausen GmbHShared officer / director · 12 share thisPortfolio Dortmund Verwaltungs GmbHShared officer / director · 12 share thisPortfolio Erkrath Wohnen GmbHShared officer / director · 12 share thisPortfolio Ostwestfalen 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
Marc SesterhennAuthorized representative—Germany registry
Bernd Hasseofficer—Germany registry
Sonja Engelofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Portfolio Neukirchen S 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