DOSSIERS / VICTORIA IMMOBILIEN MANAGEMENT GMBH
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Company dossier

VICTORIA Immobilien Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB34841 · R1101_HRB34841 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
VICTORIA Immobilien Management GmbH
de
R1101_HRB34841
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
Rendite Partner Gesellschaft für Vermögensverwaltung mbHShared officer / director · 2 share thisMEAG Real Estate Erste Beteiligungsgesellschaft mbHShared officer / director · 3 share thisVICTORIA Immobilien Management GmbHShared officer / director · 3 share thisVICTORIA Italy Property GmbHShared officer / director · 5 share thisTERTIANUM Seniorenresidenz Betriebsgesellschaft München mbHShared officer / director · 5 share thisObjektgesellschaft München Jahnstraße 41 und Klenzestraße 70, 72 mbHShared officer / director · 5 share thisAquila Capital Verwaltungsgesellschaft mbHShared officer / director · 8 share thisPacific Star Europe Investment Management GmbHShared officer / director · 8 share thisAquila Capital Sachwert Management GmbHShared officer / director · 8 share thisPacific Star Europe GmbHShared officer / director · 8 share thisAquila Capital Investment Verwaltungsgesellschaft IV mbHShared officer / director · 8 share thisPacific Star Europe Fund Services GmbHShared officer / director · 8 share thisECL Immobilien GmbHShared officer / director · 8 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

8 people
NameRoleFromSource
Antonios Doctor Donouofficer—Germany registry
Detlef Kuhlenofficer—Germany registry
Frank-Reiner Vaessenofficer—Germany registry
Fritz Günter Walter Nehrigofficer—Germany registry
Fritz Günter Walter Nehringofficer—Germany registry
Martin Schrammofficer—Germany registry
Thomas Dieter Breuerofficer—Germany registry
Wolfgang Wenteofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100