DOSSIERS / IMMOPLUS GRUNDBESITZVERWALTUNGEN GMBH
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Company dossier

ImmoPlus Grundbesitzverwaltungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61592 · R1101_HRB61592 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ImmoPlus Grundbesitzverwaltungen GmbH
de
R1101_HRB61592
de
dissolved
de
Körnerstraße 20, 45470 Mülheim an der Ruhr.
de

Connections

8 links
Shared operator — likely the same administrator
Flor Car Tuning Europe Verwaltungs GmbHShared officer / director · 12 share thisIFM GmbH & Co KGShared officer / director · 12 share thisQ:Bus GmbHShared officer / director · 12 share thisproCASA Immobilien GmbHShared officer / director · 12 share thisContrahendo Capital Services GmbHShared officer / director · 12 share thisDr. Ochel Asset Management GmbHShared officer / director · 12 share thisTIKA KGShared officer / director · 12 share thisproject plus GmbHShared officer / director · 12 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

5 people
NameRoleFromSource
Jochen GerwinAuthorized representative—Germany registry
Peter SzücsAuthorized representative—Germany registry
Jochen Gerwinofficer—Germany registry
Jörg Behlerofficer—Germany registry
Matthias Golgathofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ImmoPlus Grundbesitzverwaltungen 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