DOSSIERS / PROXIMUS INVEST GMBH
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Company dossier

PROXIMUS Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB90486 · R3306_HRB90486 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
PROXIMUS Invest GmbH
de
R3306_HRB90486
de
active
de
Hohenzollernring 79 - 83, 50672 Köln.
de

Companies at this address

23 total
Al Gewerbepark Remscheid GmbH & Co. KGdissolvedAlpha Industrial Management GmbHactivealpha investment germany II S.à r.l. & Co. KGdissolvedAlpha JV GmbH & Co. KGdissolvedAlpha JV Verwaltungs GmbHdissolvedCK Investment GmbHdissolvedDBC Cologne Beteiligungs GmbH & Co. KGactiveDBC Cologne Verwaltungs GmbHactiveErste Hansaring Köln Verwaltungs GmbHactiveEVIG-Proximus Holding GmbHdissolvedFPE Asset Management GmbH & Co. KGactiveHZR 85-87 Erste Grundstücks GmbH & Co. KGactiveHZR 85-87 Zweite Grundstücks GmbH & Co. KGactiveKing Units GmbHactiveKing Units GmbHdissolvedObjektgesellschaft Capitol GmbHactiveObjektgesellschaft Konrad-Adenauer-Ufer 67 - 69mbHdissolvedPROXIMUS ASSET MANAGEMENT GmbHactivePROXIMUS Development GmbHactivePROXIMUS Real Estate AGactive

+3 more

Connections

21 links
Shared operator — likely the same administrator
SGL TECHNOLOGIES GmbHShared officer / director · 11 share thisDEUTSCHE APOTHEKER- UND ÄRZTEBANK EGShared officer / director · 11 share thisQimonda Flash Geschäftsführungs GmbHShared officer / director · 11 share thisSGL CARBON GmbHShared officer / director · 11 share thisQimonda AGShared officer / director · 11 share thisSGL CARBON Beteiligung GmbHShared officer / director · 11 share thisOWIM Beteiligungs-GmbHShared officer / director · 11 share thisSGL Carbon SEShared officer / director · 11 share thisMAN AktiengesellschaftShared officer / director · 11 share thisMAN IT Services GmbHShared officer / director · 11 share thisKunz & Kunz Immobiliengesellschaft mbHShared officer / director · 12 share thisObjektgesellschaft Schanzenstraße GmbHShared officer / director · 12 share thisEXPO crewsupport GmbHShared officer / director · 12 share thisPIH Erste Verwaltungs GmbHShared officer / director · 12 share thisSEEBURGER FRANCEShared 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R3306_HRB90486/network.

People with significant control

6 people
NameRoleFromSource
Cornelia WendtAuthorized representative—Germany registry
Felix-Ernst NeukampAuthorized representative—Germany registry
Florian KunzAuthorized representative—Germany registry
Frank SteimelAuthorized representative—Germany registry
Cornelia Wendtofficer—Germany registry
Felix-Ernst Neukampofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROXIMUS Real Estate GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100