DOSSIERS / 12.18. INVESTMENT MANAGEMENT GMBH
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Company dossier

12.18. Investment Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54372 · R1101_HRB54372 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
12.18. Investment Management GmbH
de
R1101_HRB54372
de
active
de
Königsallee 2b, 40212 Düsseldorf.
de

Companies at this address

48 total
12.18. Biggesee Resort Betriebsgesellschaft mbHactive12.18. Biggesee Resort Properties GmbH & Co. KGactive12.18. Biggesee Resort Verwaltungs GmbHactive12.18. Boltenhagen Assets Verwaltungs GmbHactive12.18. Boltenhagen Baltic Resort Assets GmbH & Co. KGactive12.18. Boltenhagen Ferienpark Assets GmbH & Co. KGactive12.18. Boltenhagen Holding GmbHactive12.18. Fleesensee Feriendorf Beteiligungs GmbHactive12.18. Fleesensee Holding GmbHactive12.18. Gourmet GmbH & Co. KGactive12.18. Gourmet Verwaltungs GmbHactive12.18. Ibiza Management GmbHactive12.18. Maremüritz - Yachthafenresort und Spa GmbH & Co. KGactive12.18. Maremüritz - Yachthafenresort und Spa Verwaltungs GmbHactive12.18. Roxburghe GmbHactive12.18. Teneriffa GmbHactive12.18. Vermögensmanagement GmbHactive27 Twentyseven GmbH & Co. KGactive27 Twentyseven Verwaltungs-GmbHactiveAabelstein Immobiliengesellschaft m.b.H.active

+28 more

Connections

4 links
Shared operator — likely the same administrator
FOCUS Immo Zweite GmbHShared officer / director · 3 share thisMediinvest Development GmbHShared officer / director · 3 share thisBonnie & Clyde hair and beauty e.K.Shared officer / director · 3 share thisARC REAL Investment Management 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

8 people
NameRoleFromSource
Dirk LindnerAuthorized representative—Germany registry
Jörg LindnerAuthorized representative—Germany registry
Kai RichterAuthorized representative—Germany registry
André Hintzenofficer—Germany registry
Dirk Lindnerofficer—Germany registry
Ingo Nossofficer—Germany registry
Jennifer Zimmerofficer—Germany registry
Jörg Lindnerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARC REAL Investment Management GmbH · dissolved · name-sim 0.63) — 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