Key facts
dissolvedImmo Bau Invest GmbH
de
R1202_HRB24906
de
dissolved
de
Gartenstraße 5, 47167 Duisburg.
de
Company dossier
Immo Bau Invest GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
11 linksImmo Bau Invest GmbHHPM Verwaltungsgesellschaft Limited Zweigniederlassung DeutschlandWIN UG (haftungsbeschränkt)AINDA GmbH und Co. Anlageninstandsetzung und Innenausbau KGEUPAS Limited und Co. MEGA Marketing Promotion und Trading KGEUPAS Limited und Co. MS Bäckereitechnik Montage Instandsetzung Wartung und Vertrieb von Backtechnik KGMEGABYTE Ltd. & Co. KGHPM Verwaltungsgesellschaft Limited Zweigniederlassung DeutschlandMEGA VERWALTUNGS GESELLSCHAFT S.R.L.EUPAS Limited und Co. MS Bäckereitechnik Montage Instandsetzung Wartung und Vertrieb von Backtechnik KGEUPAS Limited
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Claudio Marion Frappampina | Authorized representative | — | Germany registry |
| Leonardo Frappampina | Authorized representative | — | Germany registry |
| Claudio Marion Frappampina | officer | — | Germany registry |
| Horst Peter Maringer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Immo Bau Invest GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100