DOSSIERS / IMMOBILIEN INVESTITION DÜSSELDORF GMBH
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Company dossier

Immobilien Investition Düsseldorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25751 · R1202_HRB25751 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
Immobilien Investition Düsseldorf GmbH
de
R1202_HRB25751
de
active
de
Baldusstraße 13, 47138 Duisburg.
de

Companies at this address

21 total
ALEXHOF Deutschland GmbHactiveD. Grundbesitz GmbHactiveD. Grundbesitz GmbHdissolvedDuisburger 277 Immobilien GmbHactiveD W Handelsgesellschaft Spanien mbHdissolvedGUTENCOR GmbHactiveGUTENCOR GmbHdissolvedHeinencor GmbHdissolvedHeinencor GmbHactiveHEINHOF Deutschland GmbHdissolvedHEINHOF Deutschland GmbHactiveImmobilien Investition Düsseldorf GmbHdissolvedJFE Engineering Europe GmbHdissolvedJFE Engineering Europe GmbHactiveJFE Shoji Trade Corporation-Zweigniederlassung DeutschlanddissolvedRenania Immobilien UG (haftungsbeschränkt)activeSIPA POWERTECH GmbHdissolvedStandardkessel Power Systems Holding GmbHdissolvedWeseldorf GmbHactiveWeseldorf GmbHdissolved

+1 more

Connections

13 links
Shared operator — likely the same administrator
Immobilien Investition Düsseldorf GmbHShared officer / director · 2 share thisGUTENCOR GmbHShared officer / director · 3 share thisHeinencor GmbHShared officer / director · 5 share thisD. Grundbesitz GmbHShared officer / director · 5 share thisHEINHOF Deutschland GmbHShared officer / director · 5 share thisRenania Immobilien UG (haftungsbeschränkt)Shared officer / director · 6 share thisHEINHOF Deutschland GmbHShared officer / director · 12 share thisACFPRINT3DMADRID SLShared officer / director · 12 share thisRhein-Ruhr Immobilien Verwaltungs GmbHShared officer / director · 12 share thisWeseldorf GmbHShared officer / director · 12 share thisALEXHOF Deutschland GmbHShared officer / director · 12 share thisHeinencor GmbHShared officer / director · 12 share thisGUTENCOR GmbHShared officer / director · 12 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

5 people
NameRoleFromSource
Ignacio Campos GuerreroManaging director—Germany registry
José Solá MenendezManaging director—Germany registry
José Luis Campos Echevarriaofficer—Germany registry
Luis Guillermo Leon-Izard-Hierroofficer—Germany registry
Rogelio Canas Represaofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Immobilien Investition Düsseldorf GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100