Key facts
dissolvedimmo-konzept 24 GmbH & Co. KG
de
R1202_HRA11838
de
dissolved
de
Kassenberg 19, 45479 Mülheim an der Ruhr.
de
Company dossier
immo-konzept 24 GmbH & Co. KG
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| immo-konzept 24 Verwaltungs GmbH, Mülheim an der Ruhr (Amtsgericht Duisburg HRB 27640), einzelvertretungsberechtigt mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertre | officer | — | Germany registry |
| Thomas Simon | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 148 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (immo-konzept 24 GmbH & Co. KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Thomas Simon (officer) matches PEP Simon Thomas — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Simon (officer) matches PEP Simon Thomas — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100