DOSSIERS / DOMUS IMMOBILIEN KÖLN VII GMBH
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Company dossier

Domus Immobilien Köln VII GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB88038 · R3306_HRB88038 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Domus Immobilien Köln VII GmbH
de
R3306_HRB88038
de
active
de
Kleingedankstraße 11, 50677 Köln.
de

Connections

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

3 people
NameRoleFromSource
Dirk Ströerofficer—Germany registry
Florian Funkenofficer—Germany registry
Robert Maassensole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Domulux Immobilien GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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