DOSSIERS / IMMOFINANZ CARLSQUARTIER GMBH
← SearchExport PDF
Company dossier

IMMOFINANZ Carlsquartier GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78304 · R1101_HRB78304 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
IMMOFINANZ Carlsquartier GmbH
de
R1101_HRB78304
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

16 links
Shared operator — likely the same administrator
Immofinanz Medienhafen GmbHShared officer / director · 4 share thisIMF Casa Stupenda Verwaltungs GmbHShared officer / director · 4 share thisIMF Campus Verwaltungs GmbHShared officer / director · 4 share thisgreenfield Logistikpark Vaihingen-Ost GmbHShared officer / director · 9 share thisIMMOFINANZ Friesenquartier II GmbHShared officer / director · 9 share thisIMF Königskinder GmbHShared officer / director · 9 share thisIMF Casa Stupenda GmbHShared officer / director · 9 share thisIMMOFINANZ Deutschland GmbHShared officer / director · 9 share thisIMMOFINANZ Friesenquartier GmbHShared officer / director · 9 share thisIMF Königskinder GmbHShared officer / director · 10 share thisBaker Tilly Unternehmensberatung GmbHShared officer / director · 10 share thisKnesebeckstraße 8-9 Grundstücksgesellschaft mbHShared officer / director · 11 share thisDUS Plaza GmbHShared officer / director · 11 share thisKnesebeckstraße 8-9 Grundstücksgesellschaft mbHShared officer / director · 11 share thisIMF Deutschland GmbHShared officer / director · 11 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 16 — full graph via /v1/entities/DE-R1101_HRB78304/network.

People with significant control

9 people
NameRoleFromSource
Christian Traunfellnermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Danijel Damnjanovicmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Uwe Marquardtmit 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
Danijel Damnjanovicofficer—Germany registry
Richard Axarlisofficer—Germany registry
Robert Tucovicofficer—Germany registry
Till A Diekmannofficer—Germany registry
Werner Schwaigerofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100