DOSSIERS / IMAXX GESELLSCHAFT FÜR IMMOBILIEN-MARKETING MBH
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Company dossier

IMAXX Gesellschaft für Immobilien-Marketing mbH

GERMANY · COMPANY
KYBE ID: DE-M1406_HRB2480 · M1406_HRB2480 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

active
IMAXX Gesellschaft für Immobilien-Marketing mbH
de
M1406_HRB2480
de
active
de
Plockstraße 6 - 10, 35390 Gießen.
de

Companies at this address

22 total
BrauMAXX GmbHactiveCobaxx GmbHdissolvedCOBAXX GmbH & Co. KGactiveF + S Taurus Invest GmbHactiveGrundstücksentwicklungsgesellschaft Gießener Fernblick mbHactiveGrundstücksentwicklungsgesellschaft Limburg mbHactiveGrundstücksentwicklungsgesellschaft Oberursel mbHactiveGruner Invest GmbHactiveHedgeroxx GmbHdissolvedHEDGEROXX GmbH & Co. KGactiveHeissKalt GmbHactiveIMAXXAM Asset Management GmbHactiveIMAXX Projektentwicklungsgesellschaft mbHactiveINIKOM - Integrative Infrastrukturentwicklungsgesellschaft für Kommunen mbHactiveKristall Verwaltungs GmbHactiveLOANCOS GmbHactiveMIG Mittelhessische Immobilien-Entwicklungsgesellschaft mbHactivePostroxx GmbHactiveServicing Advisors Invest GmbHactiveT-RE Projekt Management UG (haftungsbeschränkt)active

+2 more

Connections

16 links
Shared operator — likely the same administrator
Köhler & Fresdorf Bau- und Energietechnik GmbHShared officer / director · 4 share thisauguma UG (haftungsbeschränkt)Shared officer / director · 4 share thismittelhessische wohnen GmbHShared officer / director · 5 share thismittelhessische wohnen plus GmbHShared officer / director · 5 share thisGrundstücksentwicklungsgesellschaft Oberursel mbHShared officer / director · 5 share thisAll-Rein Personalmanagement UG (haftungsbeschränkt)Shared officer / director · 5 share thisGFKShared officer / director · 5 share thisHS-Media GmbHShared officer / director · 5 share thisSFIShared officer / director · 5 share thisWERTMAXX - Wertermittlungsgesellschaft mbHShared officer / director · 5 share thisINIKOM - Integrative Infrastrukturentwicklungsgesellschaft für Kommunen mbHShared officer / director · 5 share thisAXA Bezirksdirektion Thorsten Vollmer e.K.Shared officer / director · 6 share thisStepM Assekuranz-Makler GmbHShared officer / director · 6 share thisHorolezecký klub Hostivař z.s.Shared officer / director · 6 share thisSINAM Center s.r.o.Shared officer / director · 6 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-M1406_HRB2480/network.

People with significant control

11 people
NameRoleFromSource
David Szegediofficer—Germany registry
Filiz Kayaofficer—Germany registry
Florian Köhlerofficer—Germany registry
⚠ Heiner Geißlerofficer—Germany registry
Marco Ottoofficer—Germany registry
Martin Eckelofficer—Germany registry
Thomas Kreilingofficer—Germany registry
David Szegedisole representation—Germany registry
Florian Köhlersole representation—Germany registry
Martin Eckelsole representation—Germany registry
Wolfgang Bartschsole representation—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMAXX GmbH Wetzlar Gesellschaft für Immobilien-Marketing · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Heiner Geißler (officer) matches PEP Heiner Geißler — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100