DOSSIERS / S.Y.IMMOBILIENVERWALTUNGS GMBH
← SearchExport PDF
Company dossier

S.Y.ImmobilienVerwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17710 · R1202_HRB17710 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
S.Y.ImmobilienVerwaltungs GmbH
de
R1202_HRB17710
de
dissolved
de
Rolandstraße 18, 46045 Oberhausen.
de

Connections

11 links

People with significant control

3 people
NameRoleFromSource
Andrea TlattlikofficerGermany registry
Stephan Heinrich BrinkerofficerGermany registry
Meir Lirazsole representationGermany registry

Risk signals

2 matched
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 (D.S. Immobilien Verwaltungs-GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100