Key facts
activeIMOBA Immobilien Vertrieb GmbH
de
R1202_HRB17066
de
active
de
Uhlenhorstweg 18, 45479 Mülheim an der Ruhr.
de
Company dossier
IMOBA Immobilien Vertrieb GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
15 totalBAVARIA Lederveredelung GmbHIMOBA II. Projekt GmbH & Co. KGIMOBA II. Projekt Verwaltungsgesellschaft mbHIMOBA Immobilien GmbHImoba Immobilien Service Beteiligung GmbHImoba Immobilien Service GmbH & Co. KGMS Immobilien GmbH & Co. KGMS Immobilien Verwaltungs GmbHSchafstall Holding GmbHSchafstall Immobilien GmbH & Co. KGSCHAUCO Dienstleistungsgesellschaft mbH & Co. KGSCHAUCO Handelsgesellschaft mbHSHG Immobilien GmbH & Co. KGUHLENHOF Beteiligungs-GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz-Theo Höckesfeld | Authorized representative | — | Germany registry |
| Andreas Becker | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 141 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Air Immobilien GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100