DOSSIERS / DEUTSCHE IMMO INVEST GMBH
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Company dossier

Deutsche Immo Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25537 · R1202_HRB25537 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Deutsche Immo Invest GmbH
de
R1202_HRB25537
de
active
de
Brammenring 11, 46047 Oberhausen.
de

Connections

11 links
Shared operator — likely the same administrator
OTC GmbHShared registered address · 5 share thisPferdepflege 24 GmbHShared registered address · 5 share thisDeutsche Immo Invest Immobilienservice UG (haftungsbeschränkt)Shared registered address · 5 share thisDeutsche Immo Invest GmbHShared registered address · 5 share thisKemira Chemie GmbHShared officer / director · 8 share thisKemira Germany GmbHShared officer / director · 8 share thisIFAC Institut für angewandte Colloidtechnologie GmbH & Co. KGShared officer / director · 8 share thisOTC GmbHShared officer / director · 8 share thisDeutsche Immo Invest Immobilienservice UG (haftungsbeschränkt)Shared officer / director · 8 share thisHIMTEC - Hebold IFAC Mixing Technology Center GMBHShared officer / director · 8 share thisDeutsche Immo Invest GmbHShared officer / director · 8 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

1 people
NameRoleFromSource
Sebastian DahmsAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Immo Invest GmbH · dissolved · name-sim 1.0) — 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