DOSSIERS / E.K. IMMOBILIEN VERWALTUNGS-GMBH
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Company dossier

E.K. Immobilien Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19838 · R1202_HRB19838 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
E.K. Immobilien Verwaltungs-GmbH
de
R1202_HRB19838
de
dissolved
de
Rolandstr.
de

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AdminiStraight Systems GmbHactiveAlef Immobilien Verwaltungs GmbHactiveAndersen Tax GmbH SteuerberatungsgesellschaftactiveA.S. Investment GmbHactiveBEROMA eGactiveBOHLEN HANDEL GmbHactiveBPA BETON-PRÜFUNGS- UND ABBAU G.m.b.H.activeBSD Immobilien GmbHactiveDAVID Immobilien Consulting GmbHactiveDAVIDSOHN HAUSMEISTERSERVICE UG (haftungsbeschränkt)activeDavidsohn Hausverwaltung Neunte UG (haftungsbeschränkt)activeDAVIDSOHN HAUSVERWALTUNG VIERTE UG (haftungsbeschränkt)activeDAVIDSOHN HAUSVERWALTUNG ZWEITE UG (haftungsbeschränkt)activeDelta Hochbau GmbHdissolvedDiakonische Altenhilfe Dortmund und Lünen gemeinnützige GmbHactiveDiakonische IntegrationsBetriebe Dortmund-Bochum-Lünen gemeinnützige GmbHactiveDiakonische Pflege Dortmund gemeinnützige GmbHactiveDienstleistung hoch 3 UG (haftungsbeschränkt)activeDoosan Industrial Vehicle Europe N.V.activeDoosan Industrial Vehicle Europe N.V.dissolved

+43 more

Connections

9 links
Shared operator — likely the same administrator
G.D.Y. Immobilien Verwaltungs-GmbHShared officer / director · 2 share thisW.T. Immobilien Verwaltungs-GmbHShared officer / director · 9 share thisA.B.R. Immobilien Verwaltungs-GmbHShared officer / director · 9 share thisS.H. Immobilien Verwaltungs-GmbHShared officer / director · 9 share thisA.M. Immobilien Verwaltungs-GmbHShared officer / director · 9 share thisH.G.I. Immobilien Verwaltungs-GmbHShared officer / director · 9 share thisS.D. 1 Immobilien Verwaltungs-GmbHShared officer / director · 9 share thisS.Y.ImmobilienVerwaltungs GmbHShared officer / director · 9 share thisARCOM Immobilienbüro 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

3 people
NameRoleFromSource
Andrea Tlattlikofficer—Germany registry
Stephan Heinrich Brinkerofficer—Germany registry
Eyal Itzhak Rozenbergsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 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 (Y.K. Immobilien Verwaltungs-GmbH · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100