DOSSIERS / IMMO-COMPETENZ GMBH
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Company dossier

IMMO-Competenz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66442 · R1101_HRB66442 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
IMMO-Competenz GmbH
de
R1101_HRB66442
de
dissolved
de
Landfermannstr.
de

Companies at this address

15 total
BS Fitness Duisburg GmbHactiveCasaUno Handelsgesellschaft GmbHdissolvedDuisburg Kontor GmbHactivee-tax consulting ug (haftungsbeschränkt) SteuerberatungsgesellschaftdissolvedHappy Fresh GmbHactiveKanzlei Groos GmbH SteuerberatungsgesellschaftactiveKG administration UG (haftungsbeschränkt) & Co. KGactiveKG Verwaltung UG (haftungsbeschränkt)activeKrefeld, Hafenstraße Verwaltungs UG (haftungsbeschränkt)dissolvedLS Beverages International GmbHactivePorticello Gastronomie GmbHactiveWestdeutsche Spielbanken GmbHactiveWestSpiel Entertainment GmbHactiveW. Groos GmbH Steuerberatungsgesellschaftactive

Connections

11 links
Shared operator — likely the same administrator
IMMO-Competenz GmbHShared officer / director · 4 share thisCasaUno Handelsgesellschaft GmbHShared officer / director · 4 share thisG & G Service GmbHShared officer / director · 4 share thisNH Real Estate GmbHShared officer / director · 9 share thisHKP GmbHShared officer / director · 9 share thisGerman Aircraft GmbHShared officer / director · 9 share thisGerman Aircraft GmbHShared officer / director · 9 share thisKHB GmbHShared officer / director · 9 share thisIMMOMERKURFINANZ GmbHShared officer / director · 9 share thisSCANDIC Lodges Projektentwicklung & Verwaltung GmbHShared officer / director · 9 share thisNH Building GmbHShared 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

2 people
NameRoleFromSource
Ruth Hörtermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Günter Kluthofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100