DOSSIERS / IVZ IMMOBILIEN GMBH
← SearchExport PDF
Company dossier

IVZ Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20496 · R1202_HRB20496 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
IVZ Immobilien GmbH
de
R1202_HRB20496
de
dissolved
de
Oststr.
de

Companies at this address

263 total

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

24/7 Happy Shopping UG (haftungsbeschränkt)activeAASEE Immobilien Gudrun Peifer e.K.dissolvedAbfall Sparsystem GmbHdissolvedAB Schneidebetrieb GmbHdissolvedADITION technologies AGactiveADVISA NHP Steuerberatungsgesellschaft mbHdissolvedAFEW GmbHactiveAGRAREngel GmbHactiveAHF GmbHdissolvedaktiv wohnen breimann e.K.activeAlter Markt Köln Verwaltungs-GmbHactiveALV Modern Divorce GmbHdissolvedA + M Immobilien GmbHdissolvedAnalyse- und Trainingszentrum Delbrück GmbHactiveANKA Phönix UG (haftungsbeschränkt)dissolvedAnt. Samson Verwaltungs-GmbHactiveArcaris Management GmbHactiveAREA Projektentwicklungsgesellschaft mbH & Co. KGactiveA&S Abbruch GmbHactiveAssekuranz & Finance Service GmbHactive

+243 more

People with significant control

1 people
NameRoleFromSource
Ekrem Elmasmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 263 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IVZ Immobilien GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100