Key facts
activeTotal Return GmbH
de
R3306_HRB92317
de
active
de
Gustav-Heinemann-Ufer 74, 50968 Köln.
de
Company dossier
Total Return GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
21 totalAura Gastronomie GmbHE2Ma GmbHErdbeerlounge GmbHMedia Ventures GmbHMV Internet Solutions GmbHMV Vorrat 1 GmbHNox Capital Tabbert3 Grundbesitz GmbHPlanetenviertel GmbH & Co. KGPlanetenviertel Verwaltungs GmbHProperty Ventures GmbHPV 1. Objektgesellschaft mbHPV 3. Objektgesellschaft mbHPV 4. Objektgesellschaft mbHPV 5. Objektgesellschaft mbHPV 6. Objektgesellschaft mbHPV 7. Objektgesellschaft mbHPV 8. Objektgesellschaft mbHPV 9. Objektgesellschaft mbHsunandstyle Touristik GmbHTotal Return GmbH
Connections
5 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Joachim Schrader | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Total Return GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100