DOSSIERS / IMMOCONCEPT-INVEST GMBH
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Company dossier

Immoconcept-Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56355 · R1101_HRB56355 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Immoconcept-Invest GmbH
de
R1101_HRB56355
de
active
de
Strandallee 146, 23683 Scharbeutz.
de

Connections

9 links
Shared operator — likely the same administrator
Detje Immobilien-Verwaltungs GmbHShared officer / director · 10 share thisIMB-Invest GmbHShared officer / director · 10 share thisImmoconcept GmbHShared officer / director · 10 share thisImmoconcept GmbHShared officer / director · 10 share thisIntentus Verwaltungs- GmbHShared officer / director · 10 share thisDanKris-Pflegedienste Franchise GmbHShared officer / director · 10 share thisCareConsulting Verwaltungs- GmbHShared officer / director · 10 share thisAKM Invest GmbHShared officer / director · 10 share thisIMB-Invest GmbHShared officer / director · 10 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
Kerstin ZanderAuthorized representative—Germany registry
Lilia Detjemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Kerstin Zanderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Immoconcept GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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