DOSSIERS / DIWG DEUTSCHE IMMOBILIEN WIRTSCHAFTS GESELLSCHAFT MBH
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Company dossier

DIWG Deutsche Immobilien Wirtschafts Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52842 · R1101_HRB52842 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
DIWG Deutsche Immobilien Wirtschafts Gesellschaft mbH
de
R1101_HRB52842
de
active
de
Berliner Allee 51-53, 40212 Düsseldorf.
de

Companies at this address

47 total
Abinger Bad Oeynhausen GmbHactiveAbinger Balve GmbHactiveAbinger Herten GmbHactiveAbinger Portfolio GmbHactiveCANDEST GmbHdissolvedDataCare Consult GmbHactiveDIWG asset management GmbHactiveDIWG Bewertung GmbHdissolvedDIWG Deutsche Immobilien Wirtschafts Gesellschaft mbHdissolvedDIWG Deutsche Immobilien Wirtschafts Gesellschaft mbH accountingdissolvedDIWG Deutsche Immobilien Wirtschafts Gesellschaft mbH accountingdissolvedDIWG valuation GmbHactiveDIWG valuation GmbHdissolvedDWU Investment GmbHactiveEco Energy Bundo GmbHdissolvedErste PRIMUS Projekt GmbHdissolvedEuBiA Deutschland GmbHdissolvedEuBiA Deutschland GmbHactiveGfE-MIR GmbHactiveMEIJI SANGYO EUROPE GmbHactive

+27 more

Connections

1 link
Shared operator — likely the same administrator
RE-EN GmbHShared officer / director · 3 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

3 people
NameRoleFromSource
Andreas Boruttaofficer—Germany registry
Horst Jaletzkyofficer—Germany registry
Marc Rainer Seegerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIWG Deutsche Immobilien Wirtschafts Gesellschaft mbH · dissolved · name-sim 1.0) — 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