DOSSIERS / IMMOBAU UND GRUNDBESITZ GMBH
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Company dossier

ImmoBau und Grundbesitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59887 · R1101_HRB59887 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ImmoBau und Grundbesitz GmbH
de
R1101_HRB59887
de
dissolved
de
Christophstr.
de

Companies at this address

38 total
100 DAYS software projects GmbHactiveadhoc effekt GmbHactiveAll-Dienstleistungen Rhein-Neckar GmbHdissolvedAria - GmbHactiveCLdN Cargo Deutschland GmbHactiveCO-CO-T GmbHactiveDigitalwerk Verwaltungs GmbHactiveDr. SCHNEIDER Vermögensverwaltung GmbHactiveFinanzmanagement Buchner GmbHactiveFivestar e.K.activeGFM Beteiligungsgesellschaft mbHdissolvedHotel Convita Betreibergesellschaft mbHdissolvedImmobilien Maria T. Kurcz Inhaber: Josef G. Kurcz e.K.activeIndustriemontagen Lakic GmbHactiveKOWACO GmbH & Co. KGactiveLebensmittelhandel Kollosche Inhaberin Edeltraud Kollosche e.Kfr.dissolvedLIVINGSTONE GmbHdissolvedLIVINGSTONE GmbHactiveMammel e.K.dissolvedMammel GmbHactive

+18 more

Connections

9 links
Shared operator — likely the same administrator
ATC Transport und Vermietung GmbHShared officer / director · 3 share thisImmoBau und Grundbesitz GmbHShared officer / director · 3 share thisSecura Verwaltungs GmbHShared officer / director · 8 share thisSecura Beteiligungs GmbHShared officer / director · 8 share thisZimmermann und GOMERNNSO GmbHShared officer / director · 8 share thisSecura Haus & Bau GmbHShared officer / director · 8 share thisSecura Verwaltungs GmbHShared officer / director · 8 share thisSecura Beteiligungs GmbHShared officer / director · 8 share thisImmobau Plan und Projektierung GmbHShared officer / director · 8 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
Ismail AliibriyamAuthorized representative—Germany registry
Ömer DölgerAuthorized representative—Germany registry
Ömer Dölgerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ImmoBau und Grundbesitz GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100