DOSSIERS / NRW IMMOBILIEN GMBH
← SearchExport PDF
Company dossier

NRW Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58544 · R1101_HRB58544 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
NRW Immobilien GmbH
de
R1101_HRB58544
de
active
de
Rethelstraße 127, 40237 Düsseldorf.
de

Connections

15 links
Shared operator — likely the same administrator
tanala Foto GmbHShared officer / director · 3 share thisAuronix GmbH Foto & LichtShared officer / director · 3 share thisZiblox GmbHShared officer / director · 6 share thisEV Mülheim Immobilien GmbHShared officer / director · 6 share thisGREENS GmbHShared officer / director · 6 share thisGREENS IMMOBILIEN GmbHShared officer / director · 6 share thisHeuser Immobilien GmbHShared officer / director · 6 share thisDrees & Sommer Advanced Building Technologies GmbHShared officer / director · 9 share thisJunker GmbHShared officer / director · 9 share thisDAL Deutsche Anlagen-Leasing Geschäftsführung GmbHShared officer / director · 9 share thisK1 Gesellschaft für Kommunikation mbHShared officer / director · 9 share thisInternational Realty GmbH BonnShared officer / director · 9 share thisPRINT MEDIA Werbung & Verlag GmbHShared officer / director · 9 share thisDIMO Deutsche Immobilien-Vermietungsgesellschaft mbHShared officer / director · 9 share thisThyssenKrupp Automotive AGShared officer / director · 9 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

6 people
NameRoleFromSource
Peter Junkermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Detlef Jubkeofficer—Germany registry
Mario Pauflerofficer—Germany registry
Peter Junkerofficer—Germany registry
René Silva Doraszelskyofficer—Germany registry
Wolfgang Braunofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2L-Immobilien Verwaltungs GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Wolfgang Braun (officer) matches PEP Wolfgang Braun — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100