DOSSIERS / VALENCIA INVESTMENT MANAGEMENT GMBH
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Company dossier

Valencia Investment Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB90866 · R3306_HRB90866 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Valencia Investment Management GmbH
de
R3306_HRB90866
de
active
de
Gürzenichstraße 21, 50667 Köln.
de

Companies at this address

28 total
1828 KKR GmbH & Co. geschlossene InvKGactiveBAUQUADRAT GmbH & Co. KGactiveBAUQUADRAT Verwaltung GmbHactiveBurg 7 Ventures UG (haftungsbeschränkt)activeClub Papermoon GmbHdissolvedEngels & Rendler GmbHactiveGraf Wanheim GmbH & Co. geschlossene InvKGactiveGraf Wanheim Verwaltungs GmbHactiveGÜRZENICH Ventures GmbH & Co. KGactiveit.sip GmbHdissolvedKAP 12 GmbH & Co. geschlossene InvKGactiveKWARTIER GmbH & Co. KGactiveLCBH GmbH & Co. geschlossene InvKGactiveLIVING ON GREEN GmbH & CO. KGactiveLIVING ON GREEN Verwaltung GmbHactiveREAL² Projektentwicklung GmbHactiveREALNET Projektentwicklung GmbH & Co. KGactiveREALNET Verwaltung GmbHactiveSiebenburgen Verwaltungs GmbHactiveSMC 1 GmbH & Co. geschlossene InvKGactive

+8 more

Connections

11 links
Shared operator — likely the same administrator
Graf Wanheim Verwaltungs GmbHShared officer / director · 12 share thisVERIANOS Investment Management GmbHShared officer / director · 12 share thisSiebenburgen Verwaltungs GmbHShared officer / director · 12 share thisREAL² Consulting GmbHShared officer / director · 12 share thisKfz-Gutachten + Service-Nord Verwaltungsgesellschaft mbHShared officer / director · 12 share thisVERIANOS Capital Partners GmbHShared officer / director · 12 share thisKfz- Gutachten + Service-Nord GmbH & Co. KGShared officer / director · 12 share thisVERIANOS Capital Partners GmbHShared officer / director · 12 share thisVerianos Finance GmbHShared officer / director · 12 share thisREAL² Consulting GmbHShared officer / director · 12 share thisLivingston T&M 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

5 people
NameRoleFromSource
Andreas KoglinAuthorized representative—Germany registry
Markus Ehrhardtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Koglinofficer—Germany registry
Markus Ehrhardtofficer—Germany registry
Reinhard Kriegerofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100