DOSSIERS / IMF CASA STUPENDA VERWALTUNGS GMBH
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Company dossier

IMF Casa Stupenda Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72925 · R1101_HRB72925 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
IMF Casa Stupenda Verwaltungs GmbH
de
R1101_HRB72925
de
active
de
Plange Mühle 1, 40221 Düsseldorf.
de

Companies at this address

61 total

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

ART X BRAND Network GmbHactiveASTOC plus GmbHactiveBBE Bau und Boden Entwicklungsgesellschaft mbHdissolvedBlue Brain GmbHactivecdgn.net GmbHdissolvedcdgn.net GmbHdissolvedcitizenoffice Beteiligungs-GmbHactiveClever Energie GmbHactiveCreative Production Ingenfeld GmbHactiveDecoprojekt Europe GmbHdissolveddrinks of mind GmbHdissolvedecx international GmbHactiveecx international GmbHdissolvedecx.io germany GmbHactiveextract public relations GmbH & Co. KGactiveFASHION SOLUTIONS GmbHactiveGuess? Deutschland GmbHactiveHarbour Property Holding GmbHactiveHKM Heike´s Kleiner Musikverlag GmbHdissolvedHPPE 1 GmbHactive

+41 more

Connections

20 links
Shared operator — likely the same administrator
equal Projekt GmbHShared officer / director · 2 share thisIMMOFINANZ Carlsquartier GmbHShared officer / director · 4 share thisIMF Campus Verwaltungs GmbHShared officer / director · 4 share thisImmofinanz Medienhafen GmbHShared officer / director · 4 share thisPOLARES Real Estate Asset Management GmbHShared officer / director · 8 share thisBankhaus Ellwanger & Geiger KGShared officer / director · 8 share thisIMF Deutschland GmbHShared officer / director · 8 share thisIMF Casa Stupenda GmbHShared officer / director · 9 share thisgreenfield Logistikpark Vaihingen-Ost GmbHShared officer / director · 9 share thisIMMOFINANZ Friesenquartier II GmbHShared officer / director · 9 share thisIMMOFINANZ Deutschland GmbHShared officer / director · 9 share thisIMMOFINANZ Friesenquartier GmbHShared officer / director · 9 share thisIMF Königskinder GmbHShared officer / director · 9 share thisIMF Königskinder GmbHShared officer / director · 10 share thisDUS Plaza GmbHShared officer / director · 10 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 20 — full graph via /v1/entities/DE-R1101_HRB72925/network.

People with significant control

14 people
NameRoleFromSource
Danijel Damnjanovicmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Robert Tucovicmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Till A Diekmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Julia Siegersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Rienerofficer—Germany registry
Christian von Halaszofficer—Germany registry
Danijel Damnjanovicofficer—Germany registry
Norbert Pohlofficer—Germany registry
Peter Valyofficer—Germany registry
Richard Axarlisofficer—Germany registry
Robert Tucovicofficer—Germany registry
Till A Diekmannofficer—Germany registry
Uwe Marquardtofficer—Germany registry
Werner Schwaigerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100