DOSSIERS / PROVICTOR IMMOBILIEN GMBH
← SearchExport PDF
Company dossier

ProVictor Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB34348 · R1101_HRB34348 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
ProVictor Immobilien GmbH
de
R1101_HRB34348
de
dissolved
de
Provinzialplatz 1, 40591 Düsseldorf.
de

Companies at this address

49 total
A-Immobilien GmbH & Co. KGdissolvedBalance Bay beach GmbH & Co. KGactiveBalance Bay crew GmbH & Co. KGactiveBalance Bay marin GmbH & Co. KGactiveBalance Bay ocean GmbH & Co. KGactiveBalance Bay park GmbH & Co. KGactiveBalance Bay pearl GmbH & Co. KGactiveBalance Bay sky GmbH & Co. KGactiveBalance Bay sun GmbH & Co. KGactiveGRR Capital Partners II GmbHdissolvedINIZIO Fund Management GmbHdissolvedINIZIO Internationaler Immobilien Dachfonds Nummer Eins GmbH & Co. KGactiveINIZIO Internationaler Immobilien Dachfonds Nummer Zwei GmbH & Co. KGactiveLogistikimmobilien in Deutschland Nummer Drei GmbH & Co. KGactiveLogistikimmobilien in Deutschland Nummer Eins GmbH & Co. KGactiveLogistikimmobilien in Deutschland Nummer Vier GmbH & Co. KGactiveLogistikimmobilien in Deutschland Nummer Zwei GmbH & Co. KGactiveObjekt Berlin-Tegel Nummer Zwei GmbH & Co. KGactiveObjekt Duisburg-Laar GmbH & Co. KGdissolvedObjekt Frechen GmbH & Co. KGactive

+29 more

Connections

4 links
Shared operator — likely the same administrator
RP Vilbeler Fondsgesellschaft mbHShared officer / director · 5 share thisAEDES Investissement Deutschland GmbHShared officer / director · 5 share thisIDEENKAPITAL-Verwaltungsgesellschaft mbHShared officer / director · 5 share thisERGO Trust GmbHShared 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

6 people
NameRoleFromSource
Frank-Rainer Vaeßenofficer—Germany registry
inVra Treuhand AG, Wirtschaftsprüfungsgesellschaft, München (Amtsgericht München HRB 169902).officer—Germany registry
Martin Schrammofficer—Germany registry
Michael Bockofficer—Germany registry
Thomas Buhmannofficer—Germany registry
Wolfgang Wenteofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VICTORIA Immobilien Management GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100