DOSSIERS / V.A. IMMOBILIEN VERWALTUNGS GMBH
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Company dossier

V.A. Immobilien Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17208 · R1202_HRB17208 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
V.A. Immobilien Verwaltungs GmbH
de
R1202_HRB17208
de
dissolved
de
Rolandstraße 91, 46045 Oberhausen.
de

Companies at this address

23 total
Atara GmbHdissolvedBET Immobilien Verwaltungs-GmbHactiveDAVIDSOHN HAUSVERWALTUNG ACHTE UG (haftungsbeschränkt)activeDAVIDSOHN HAUSVERWALTUNG DRITTE UG (haftungsbeschränkt)activeDAVIDSOHN HAUSVERWALTUNG FÜNFTE UG (haftungsbeschränkt)activeDAVIDSOHN HAUSVERWALTUNG SECHSTE UG (haftungsbeschränkt)activeDAVIDSOHN HAUSVERWALTUNG SIEBTE UG (haftungsbeschränkt)activeDAVIDSOHN HAUSVERWALTUNG UG (haftungsbeschränkt)activeDavidsohn Hausverwaltung Zehnte UG (haftungsbeschränkt)activeD. B. Holdings Immobilien GmbHactiveDelevi Immobilien GmbHactiveGBTK GmbHactiveGIMEL Immobilien Verwaltungs-GmbHactiveGold Management Investment GmbHactiveHaselweg GmbHactiveJaki Immobilien GmbHactiveLV Estate Holdings GmbHactiveMeital GmbHactiveMKM Real Estate GmbHactiveOEH International Germany GmbHactive

+3 more

People with significant control

3 people
NameRoleFromSource
Iouliana Langofficer—Germany registry
Stephan Heinrich Brinkerofficer—Germany registry
Iouliana Langsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M. Immobilien Verwaltungs-GmbH · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100