DOSSIERS / IMMO-COMPETENZ GMBH
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Company dossier

IMMO-Competenz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27032 · R1202_HRB27032 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
IMMO-Competenz GmbH
de
R1202_HRB27032
de
dissolved
de
Friedrich-Franz-Str.
de

Connections

9 links

People with significant control

4 people
NameRoleFromSource
Ruth Hörtermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Gerald ScheigerofficerGermany registry
Michael HörterofficerGermany registry
Ruth HörterofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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