Key facts
activewest.side gmbH
de
R3306_HRB88668
de
active
de
Adolf-Grimme-Allee 3, 50829 Köln.
de
Company dossier
west.side gmbH
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalConnections
10 linksInstone Real Estate Management GmbHArtOffice GmbHInstone Real Estate Development GmbHProjektverwaltungsgesellschaft SEVERINS WOHNEN mbHCONTUR Wohnbauentwicklung GmbHGEKO-Pumpen, Gesellschaft für korrosionsbeständige Pumpen mbHLanger Metallbau Objekt und Service GmbHFLEXIKIDS Kindertagesstätten gemeinnützige GmbHWirth Service und Vermietung GmbHL + S Bohrgeräteservice GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Gereon Frauenrath | officer | — | Germany registry |
| Lutz Langer | officer | — | Germany registry |
| Marcus Ricken | officer | — | Germany registry |
| Marcus Rieken | officer | — | Germany registry |
| Michaela Schriever | officer | — | Germany registry |
| Stefan Dahlmanns | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (west.side gmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100