DOSSIERS / KBI IMMOBILIENVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

KBI Immobilienverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-F1103R_HRB97332 · F1103R_HRB97332 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
KBI Immobilienverwaltungsgesellschaft mbH
de
F1103R_HRB97332
de
active
de
Knesebeckstraße 75, 10623 Berlin.
de

Connections

16 links
Shared operator — likely the same administrator
BAA Berlin Antiques & Art GmbHShared officer / director · 3 share thisRRE Residential Real Estate GmbHShared officer / director · 3 share thisImmotion Capital GmbHShared registered address · 8 share thisMALENA FILMS GmbH Jeanine MeerapfelShared registered address · 8 share thisCapital Recruiting GmbHShared registered address · 8 share thisMalena Filmproduktion GmbH & Co. KGShared registered address · 8 share thisArkonaSee West GmbHShared registered address · 8 share thisBOA Gastro GmbH & Co. KGShared registered address · 8 share thisAltenbeck Dachdeckerei GmbHShared registered address · 8 share thisPhivi GmbHShared officer / director · 11 share thisTTLGM Real Estate GmbHShared officer / director · 11 share thisQUAVEN Projektentwicklungsgesellschaft mbHShared officer / director · 11 share thisGermendorfer Allee 18 Grundstücksentwicklungsgesellschaft mbHShared officer / director · 11 share thisIrida Art GmbHShared officer / director · 11 share thisSteelcom Steel & Commodities GmbHShared officer / director · 11 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 16 — full graph via /v1/entities/DE-F1103R_HRB97332/network.

People with significant control

4 people
NameRoleFromSource
Andreas Proßeggerofficer—Germany registry
Birgit Fiedlerofficer—Germany registry
⚠ Ioannis Zaimisofficer—Germany registry
Jeannine Greifeldofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE WALL Immobiliengesellschaft mbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Ioannis Zaimis (officer) matches PEP Ioannis Zaimis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

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