DOSSIERS / M & T IMMOBILIEN VERWALTUNGS GMBH
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Company dossier

M & T Immobilien Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78848 · R1101_HRB78848 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
M & T Immobilien Verwaltungs GmbH
de
R1101_HRB78848
de
active
de
Immermannstr.
de

Companies at this address

190 total

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

ABD Business Center GmbH & Co. KGactiveABD Business Center Verwaltungs GmbHactiveADITIO Personalberatung GmbHdissolvedAdversign Media GmbHdissolvedASD Accounting Services Düsseldorf GmbH & Co. KGactiveASD Accounting Services Düsseldorf Komplementär GmbHactiveATL Beteiligungs UG (haftungsbeschränkt)activeAUTO JAPAN Car Consulting GmbHactiveBenGal SPV Verwaltungs-GmbHactiveBluenini GmbHactiveBrand Active Werbeagentur GmbHdissolvedBravo Prestige GmbHactiveBreig Rechtsanwaltsgesellschaft mbHactiveCAP Customer Advantage Program GmbHactiveCataligent Projekt GmbHactiveCAVERDI fashion GmbHdissolvedC Formats GmbHactiveCity Projekt RiW BV & Co. KGactiveCliq Digital AGactiveCRISTALLO Service & Events UG (haftungsbeschränkt)dissolved

+170 more

Connections

7 links
Shared operator — likely the same administrator
M & T Immobilien Vewaltungs GmbHShared officer / director · 2 share thisFortuna Bausanierung GmbHShared officer / director · 7 share thisPSG Prevention Check GmbHShared officer / director · 7 share thisHarmonia Ausbau UG (haftungsbeschränkt)Shared officer / director · 7 share thisHypercon Baumanagement GmbHShared officer / director · 7 share thisPSG Prevention Check GmbHShared officer / director · 7 share thisOMTA OFF-ROAD SRLShared officer / director · 7 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

2 people
NameRoleFromSource
Andreas Menneofficer—Germany registry
Andreas Theilofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 190 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & T Immobilien Vewaltungs GmbH · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100