DOSSIERS / S.D. 1 IMMOBILIEN VERWALTUNGS-GMBH
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Company dossier

S.D. 1 Immobilien Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18225 · R1202_HRB18225 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
S.D. 1 Immobilien Verwaltungs-GmbH
de
R1202_HRB18225
de
active
de
Ramgestr.
de

Connections

8 links
Shared operator — likely the same administrator
H.G.I. Immobilien Verwaltungs-GmbHShared officer / director · 4 share thisARCOM Immobilienbüro GmbHShared officer / director · 4 share thisA.B.R. Immobilien Verwaltungs-GmbHShared officer / director · 4 share thisS.H. Immobilien Verwaltungs-GmbHShared officer / director · 9 share thisS.Y.ImmobilienVerwaltungs GmbHShared officer / director · 9 share thisW.T. Immobilien Verwaltungs-GmbHShared officer / director · 9 share thisE.K. Immobilien Verwaltungs-GmbHShared officer / director · 9 share thisA.M. Immobilien Verwaltungs-GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
Andrea Tlattlikofficer—Germany registry
Hezy Aspisofficer—Germany registry
Stephan Heinrich Brinkerofficer—Germany registry
Hezy Aspissole representation—Germany 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 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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