Key facts
dissolvedImmobiliare Verwaltungsgesellschaft GmbH
de
R1202_HRB24939
de
dissolved
de
Schopenhauerweg 18, 45279 Essen.
de
Company dossier
Immobiliare Verwaltungsgesellschaft GmbH
RISK SCORE22LOW RISK
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Abdollah Tuta Khil | Authorized representative | — | Germany registry |
| Hamza Haimami | Authorized representative | — | Germany registry |
| Abdollah Tuta Khil | officer | — | Germany registry |
| Ali Zabad | officer | — | Germany registry |
| Hamza Haimami | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GOLDBERGER Verwaltungsgesellschaft mbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100