DOSSIERS / GERMANINVEST IMMOBILIEN HOLDING GMBH
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Company dossier

GermanInvest Immobilien Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71335 · R1101_HRB71335 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GermanInvest Immobilien Holding GmbH
de
R1101_HRB71335
de
active
de
Zollhof 6, 40221 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
LUPUS Real Estate Management GmbHShared officer / director · 8 share thisGermanInvest Valuation Services GmbHShared officer / director · 8 share thisGermanInvest Berlin GmbHShared officer / director · 8 share thisGermanInvest Property Holding GmbHShared officer / director · 8 share thisLUPUS Real Estate Management GmbHShared officer / director · 8 share thisGermanInvest Property Management GmbHShared officer / director · 8 share thisGermanInvest Immobilienconsulting 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.

People with significant control

1 people
NameRoleFromSource
Mirsad Darmanofficer—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 (GermanInvest Immobilienconsulting GmbH · dissolved · name-sim 0.64) — 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