Key facts
activeGermanInvest Property Management GmbH
de
R1101_HRB56464
de
active
de
Zollhof 6, 40221 Düsseldorf.
de
Company dossier
GermanInvest Property Management GmbH
RISK SCORE22LOW RISK
Companies at this address
10 totalENERGY FUND MANAGEMENT EUROPE LIMITEDGermanInvest Immobilien Holding GmbHGermanInvest Kapitalanlagegesellschaft mbH & Co. KGGermanInvest Property Advisors GmbHingeteam GmbHINTER CHEM TRADING GMBHOMS - Online Marketing Service Beteiligungsgesellschaft mbHOMS-Online Marketing Service GmbH & Co. KGSERVICA Bau- und Handelsges.m.b.H. Zweigniederlassung Deutschland
Connections
10 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Gabriela de Jong | Authorized representative | — | Germany registry |
| Mirsad Darman | Authorized representative | — | Germany registry |
| Viola Greinus | Authorized representative | — | Germany registry |
| Mirsad Darman | officer | — | Germany registry |
| Viola Greinus | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GermanInvest Property Holding GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100