DOSSIERS / IMOBA IMMOBILIEN SERVICE BETEILIGUNG GMBH
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Company dossier

Imoba Immobilien Service Beteiligung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20880 · R1202_HRB20880 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Imoba Immobilien Service Beteiligung GmbH
de
R1202_HRB20880
de
active
de
Uhlenhorstweg 18, 45479 Mülheim an der Ruhr.
de

Companies at this address

15 total
BAVARIA Lederveredelung GmbHactiveIMOBA II. Projekt GmbH & Co. KGactiveIMOBA II. Projekt Verwaltungsgesellschaft mbHactiveIMOBA Immobilien GmbHactiveImoba Immobilien Service GmbH & Co. KGactiveIMOBA Immobilien Vertrieb GmbHactiveMS Immobilien GmbH & Co. KGactiveMS Immobilien Verwaltungs GmbHactiveSchafstall Holding GmbHactiveSchafstall Immobilien GmbH & Co. KGactiveSCHAUCO Dienstleistungsgesellschaft mbH & Co. KGdissolvedSCHAUCO Handelsgesellschaft mbHactiveSHG Immobilien GmbH & Co. KGdissolvedUHLENHOF Beteiligungs-GmbHactive

Connections

4 links
Shared operator — likely the same administrator
Kai 18 Service Beteiligungs GmbHShared officer / director · 2 share thisIMOBA Immobilien Vertrieb GmbHShared officer / director · 4 share thisMS Immobilien Verwaltungs GmbHShared officer / director · 4 share thisRS Industriepark GmbHShared officer / director · 4 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

6 people
NameRoleFromSource
Daniel Caspersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carsten Weinertofficer—Germany registry
Daniel Caspersofficer—Germany registry
Heinz-Theo Höckesfeldofficer—Germany registry
Matthias Werinher Biallasofficer—Germany registry
Thorsten Figgeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kai 18 Service Beteiligungs GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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