DOSSIERS / IMMOCONCEPT GMBH
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Company dossier

Immoconcept GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58901 · R1101_HRB58901 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Immoconcept GmbH
de
R1101_HRB58901
de
dissolved
de
Schmaler Stieg 9, 23569 Lübeck.
de

Connections

9 links
Shared operator — likely the same administrator
CareConsulting Verwaltungs- GmbHShared officer / director · 10 share thisImmoconcept GmbHShared officer / director · 10 share thisAKM Invest GmbHShared officer / director · 10 share thisIMB-Invest GmbHShared officer / director · 10 share thisImmoconcept-Invest GmbHShared officer / director · 10 share thisDetje Immobilien-Verwaltungs GmbHShared officer / director · 10 share thisIntentus Verwaltungs- GmbHShared officer / director · 10 share thisIMB-Invest GmbHShared officer / director · 10 share thisDanKris-Pflegedienste Franchise 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 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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