DOSSIERS / MITTLERER PFAD 2-4 IMMOBILIEN GMBH
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Company dossier

Mittlerer Pfad 2-4 Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68412 · R1101_HRB68412 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
Mittlerer Pfad 2-4 Immobilien GmbH
de
R1101_HRB68412
de
dissolved
de
Brodschrangen 4, 20354 Hamburg.
de

Connections

17 links
Shared operator — likely the same administrator
CLS Immobilien Stuttgart GmbHShared officer / director · 2 share thisZIAG Immobilien AGShared registered address · 2 share thisZIAG Immobilien AGShared officer / director · 7 share thisYachtzentrum Überlingen GmbH BodenseeShared officer / director · 7 share thisstraesser beratung und dienstleistung GmbHShared officer / director · 7 share thisAOC Hanauer Landstraße GmbHShared officer / director · 8 share thisHarpen Immobilien Verwaltungsgesellschaft mbHShared officer / director · 8 share thisZUB Immobilien GmbHShared officer / director · 8 share thisMittlerer Pfad 2-4 Immobilien GmbHShared officer / director · 8 share thisHarpen OM 2 GmbHShared officer / director · 8 share thisMaxstraße 2-4, 3 a Immobilien GmbHShared officer / director · 8 share thisEurCE Immobilien Frankreich GmbHShared officer / director · 8 share thisAUTO CAR RECUPERADORA DE VEICULOS LTDAShared officer / director · 8 share thisICS S.AShared officer / director · 8 share thisZUB Immobilien 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1101_HRB68412/network.

People with significant control

5 people
NameRoleFromSource
Heike FlanaganAuthorized representative—Germany registry
Bruno Scheferofficer—Germany registry
Roland Friederichofficer—Germany registry
Thomas Wappofficer—Germany registry
Uwe von Oppenkowskiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Mittlerer Pfad 2-4 Immobilien 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