DOSSIERS / IMMOINVEST VERWALTUNGS-GMBH
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Company dossier

Immoinvest Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67752 · R1101_HRB67752 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Immoinvest Verwaltungs-GmbH
de
R1101_HRB67752
de
active
de
Immermannstraße 7, 40210 Düsseldorf.
de

Companies at this address

28 total
Admixer EU GmbHactiveAgnatus Trade GmbHdissolvedASCENT Clinical Research Solutions GmbHactiveATEM Keramik GmbHactiveBALTIC Business Group GmbHactiveBerg Geschäftsführungs-GmbHactiveBerg Immobilien GmbH & Co. KGactiveCarpSpot TS Germany GmbHactiveGlevia Trade GmbHactiveGlobal Trading GmbHactiveIBV Capital GmbHactiveKomfortBau Systeme GmbHactiveMIC Köln GmbHactiveMonteurzimmer Portal GmbHactiveMV Projekt GmbHactivePBS ProBauSysteme UG (haftungsbeschränkt)activePRAGMA NZ Technology GmbHactivePromentag GmbHactiveResidenz Plan Bau GmbHactiveRhein Feigen GmbHactive

+8 more

Connections

14 links
Shared operator — likely the same administrator
Pop-In biz GmbHShared officer / director · 7 share thisMonteurzimmer Portal GmbHShared officer / director · 7 share thisROCI Internationale Immobilien GmbHShared officer / director · 7 share thisMIC Verwaltungs GmbHShared officer / director · 7 share thisMIC Düsseldorf-Bilk GmbHShared officer / director · 7 share thisMIC Capital GmbHShared officer / director · 7 share thisMIC Köln GmbHShared officer / director · 12 share thisIBV Capital GmbHShared officer / director · 12 share thisImmoinvest 11 WE Wuppertal GmbHShared officer / director · 12 share thisESKO Trading & Consulting GmbHShared officer / director · 12 share thisImmoinvest Verwaltungs-GmbHShared officer / director · 12 share thisDittmann Bauprojektentwicklung-GmbHShared officer / director · 12 share thisImmoinvest 10 WE Wuppertal GmbHShared officer / director · 12 share thisImmoinvest Vermögens- u. Verwaltungs- 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

3 people
NameRoleFromSource
Kevin KempeAuthorized representative—Germany registry
Natig ZeynalovAuthorized representative—Germany registry
Oleg KempeAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100