DOSSIERS / MATTERHORN IMMOBILIEN GMBH
← SearchExport PDF
Company dossier

Matterhorn Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-D2601V_HRB214435 · D2601V_HRB214435 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

dissolved
Matterhorn Immobilien GmbH
de
D2601V_HRB214435
de
dissolved
de
Theresienhöhe 28, 80339 München.
de

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAA Medical Services UG (haftungsbeschränkt)activeACATO GmbHactiveACIF Buy-Out Europe GmbH & Co. geschlossene Spezial-Investment KGdissolvedaconso AGactiveAdamsons GmbHactiveAgram Bau GmbHactiveAgram Bau GmbHdissolvedALR Audit GmbH WirtschaftsprüfungsgesellschaftactiveALR Treuhand GmbH WirtschaftsprüfungsgesellschaftactiveApollo Global Germany GmbHdissolvedArrows Group GmbHactiveBeacon Rail Leasing GmbHactiveBrickScout GmbHactiveCareer Partner GmbHactiveCareer Partner Group GmbHdissolvedCareer Partner Human Resource & Financial Services GmbHactiveCareer Partner IT Services GmbHactiveCareer Partner Sales and Marketing Services GmbHactiveC&C European Transport GmbHactiveC&C Holding GmbHactive

+48 more

Connections

26 links
Shared operator — likely the same administrator
Allgemeine Wohnungsverwaltungs- & Betreuungsgesellschaft Verwey GmbHShared officer / director · 6 share thisZurich Service GmbHShared officer / director · 6 share thisJANISCH E OLIVEIRA LTDAShared officer / director · 7 share thisSOCIEDADE EDUCACIONAL DINALIMELLO & SCHNEIDER LTDAShared officer / director · 7 share thisKreta Immobilien GmbHShared officer / director · 8 share thisPoseidon Immobilien GmbHShared officer / director · 8 share thisGoldman Sachs Realty Management Europe GmbHShared officer / director · 8 share thisKypris Immobilien GmbHShared officer / director · 8 share thisYAL Immobilien GmbHShared officer / director · 8 share thisMatterhorn Immobilien GmbHShared officer / director · 8 share thisP+L Services GmbHShared officer / director · 8 share thisArchon Group Europe GmbHShared officer / director · 8 share thisArchon Group Deutschland GmbHShared officer / director · 8 share thisGoldman Sachs Realty Management GmbHShared officer / director · 9 share thisOstalb Immobilien 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.

Showing 15 of 26 — full graph via /v1/entities/DE-D2601V_HRB214435/network.

People with significant control

15 people
NameRoleFromSource
Antje Rechenbergofficer—Germany registry
Bodo Danielofficer—Germany registry
Daniel Janischofficer—Germany registry
Gabriele Rauchofficer—Germany registry
Guillaume Marinacceofficer—Germany registry
Klaus Krägelofficer—Germany registry
Kurt Damerauofficer—Germany registry
Mathias Droopofficer—Germany registry
Matthias Kneschofficer—Germany registry
Mike Feldermannofficer—Germany registry
Peter Hellerofficer—Germany registry
Sonja Jenkinsofficer—Germany registry
Wolfgang Grabatinofficer—Germany registry
Dominik Schäfersole representation—Germany registry
Guillaume Marinaccesole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Matterhorn Immobilien GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100