DOSSIERS / H.G.I. IMMOBILIEN VERWALTUNGS-GMBH
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Company dossier

H.G.I. Immobilien Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25205 · R1202_HRB25205 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
H.G.I. Immobilien Verwaltungs-GmbH
de
R1202_HRB25205
de
active
de
Dorstener Str.
de

Companies at this address

94 total

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

A & M. Holztechnik GmbHactiveARDA Warenhandel GmbHdissolvedAry Food GmbHactiveA-S Transporte und Handel GmbHdissolvedATK Impex GmbHdissolvedATK Impex GmbHdissolvedBANI Cars GmbHdissolvedBestattungen Spiekermann UG (haftungsbeschränkt)activeBGV Grundstücksverwaltungs GmbHdissolvedBIG BRA POWER UG (haftungsbeschränkt)dissolvedBlue-Eyes 24 UG ( haftungsbeschränkt )activeBredies & Bredies UG (haftungsbeschränkt)activeBroma Immobilien GmbHactiveBromenne GbR & Co. KGactiveBulut GmbHactiveCara Immobilien GmbHdissolvedC. H. ARDA GmbHdissolvedCompa 247 UG (haftungsbeschränkt)activecontext@work Inh. Tobias Köller e.Kfm. Diplom BetriebswirtdissolvedD.A.S Sicherheits- und Servicedienstleistungen e.K.active

+74 more

Connections

10 links
Shared operator — likely the same administrator
TAF Immobilien GmbHShared officer / director · 3 share thisWAW Immobilien Verwaltungs-GmbHShared officer / director · 3 share thisA.B.R. Immobilien Verwaltungs-GmbHShared officer / director · 4 share thisARCOM Immobilienbüro GmbHShared officer / director · 4 share thisS.D. 1 Immobilien Verwaltungs-GmbHShared officer / director · 4 share thisS.H. Immobilien Verwaltungs-GmbHShared officer / director · 9 share thisA.M. Immobilien Verwaltungs-GmbHShared officer / director · 9 share thisW.T. Immobilien Verwaltungs-GmbHShared officer / director · 9 share thisS.Y.ImmobilienVerwaltungs GmbHShared officer / director · 9 share thisE.K. Immobilien Verwaltungs-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
Hezy Aspisofficer—Germany registry
Inessa Karhuofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.H. Immobilien Verwaltungs-GmbH · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100