DOSSIERS / IMMOSUBSTANZ GMBH
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Company dossier

ImmoSubstanz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65864 · R1101_HRB65864 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ImmoSubstanz GmbH
de
R1101_HRB65864
de
active
de
Rathausufer 23, 40213 Düsseldorf.
de

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Albruch Wohnungsunternehmen GmbH & Co. KGactiveAlbruch Zwei GmbH & Co. KGactiveAQUILA Immobilien Leipzig GmbH & Co. KGactiveAquila Immobilien Wartenburg GmbH & Co. KGactiveDewyard Investment 1 GmbHdissolvedDewyard Investment 1 Ltd. & Co. KGdissolvedEtat Control, Düsseldorf Gesellschaft für Marketingmanagement und -controlling mbHactiveFOFOLINO GmbHactiveGrundbesitz BM 58 GmbH & Co. KGactiveGrundbesitz KS 13 GmbH & Co. KGactiveGrundbesitz Stockart GmbH & Co. KGactiveGrundbesitz Tannenstr. GmbH & Co. KGactiveGrundbesitz Witzleben GmbH & Co. KGactiveImmoSubstanz Adler GmbH & Co. KGdissolvedImmoSubstanz August-Bebel GmbH & Co. KGdissolvedImmoSubstanz Brehm GmbH & Co. KGactiveImmoSubstanz Cornelius GmbH & Co. KGdissolvedImmoSubstanz Gustav GmbH & Co. KGdissolvedImmoSubstanz Hausverwaltung GmbHactiveImmoSubstanz Leipzig GmbH & Co. KGdissolved

+30 more

Connections

4 links
Shared operator — likely the same administrator
WSH Private Finance GmbHShared officer / director · 5 share thisImmoSubstanz Zwei GmbHShared officer / director · 5 share thisImmoSubstanz Hausverwaltung GmbHShared officer / director · 5 share thisImmoSubstanz Opportunities GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
Marc Overwienmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Katja Gogallaofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100