DOSSIERS / RAIFFEISEN BETEILIGUNGS- UND IMMOBILIENDIENST INGOLSTADT-PFAFFENHOFEN-EICHSTÄTT GMBH
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Company dossier

Raiffeisen Beteiligungs- und Immobiliendienst Ingolstadt-Pfaffenhofen-Eichstätt GmbH

GERMANY · COMPANY
KYBE ID: DE-D5701V_HRB196 · D5701V_HRB196 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
Raiffeisen Beteiligungs- und Immobiliendienst Ingolstadt-Pfaffenhofen-Eichstätt GmbH
de
D5701V_HRB196
de
active
de
Ludwigstraße 34, 85049 Ingolstadt.
de

Connections

6 links
Shared operator — likely the same administrator
HFI Finanz- und Investitions- Beratungsgesellschaft Hamm mbHShared officer / director · 3 share thisImmobilien Verwaltungs-GmbH der Raiffeisenbank Ingolstadt-Pfaffenhofen-EichstättShared officer / director · 3 share thisImmobilien- und Versicherungszentrale GmbH der Volksbank Raiffeisenbank Bayern MitteShared officer / director · 3 share thisMusicFashionDivision UG (haftungsbeschränkt)Shared officer / director · 5 share thisVolksbank Raiffeisenbank Bayern Mitte eGShared officer / director · 5 share thisS & G Vertriebsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 5 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

7 people
NameRoleFromSource
Herbert Zoppofficer—Germany registry
⚠ Josef Bauerofficer—Germany registry
Karl Höchtlofficer—Germany registry
Manfred Schütznerofficer—Germany registry
Werner Philippofficer—Germany registry
Wolfgang Gebhardofficer—Germany registry
Manfred Schütznersole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Immobilien Verwaltungs-GmbH der Raiffeisenbank Ingolstadt-Pfaffenhofen-Eichstätt · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Josef Bauer (officer) matches PEP Josef Bauer — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Josef Bauer (officer) matches PEP Josef Bauer — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100