DOSSIERS / IMMO INVEST UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Immo Invest UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26731 · R1202_HRB26731 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Immo Invest UG (haftungsbeschränkt)
de
R1202_HRB26731
de
active
de
Goerdeler Str.
de

Companies at this address

14 total
AAB Gase Rostock GmbHactivedolcevital UG (haftungsbeschränkt)activeDruck- und Verlagshaus Zarbock GmbH & Co. KGactiveEurobau GmbH & Co. KGactiveEurobau Verwaltungs GmbHactiveFBS-Generalbau GmbHdissolvedHRH Consulting UG (haftungsbeschränkt)activeH + S Trading GmbH RostockdissolvedH & T Wohnimmobilien GmbHactiveINBIT GmbH - Industrial Business TechnologydissolvedMarkenprofi Brauer GmbHactiveMassivhaus-Herrmann GmbH & Co. KGactiveWerner Claaßen BeteiligungsGmbHdissolved

People with significant control

1 people
NameRoleFromSource
Simone Schneidermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIBÉL UG (haftungsbeschränkt) · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100