DOSSIERS / KREFELDER IMMOBILIEN GMBH
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Company dossier

Krefelder Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27452 · R1202_HRB27452 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Krefelder Immobilien GmbH
de
R1202_HRB27452
de
dissolved
de
Froumundstr.
de

Connections

9 links
Shared operator — likely the same administrator
Immobilien West GmbHShared officer / director · 10 share thisWenning V Immobilien GmbHShared officer / director · 10 share thisWenning VI Immobilien GmbHShared officer / director · 10 share thisWenning III Immobilien GmbHShared officer / director · 10 share thisStadthaus Immobilien GmbHShared officer / director · 10 share thisHeinrichsbad GmbHShared officer / director · 10 share thisStadtimmobilien Ruhrgebiet GmbHShared officer / director · 10 share thisRuhrgebiets Immobilien Verwaltungs GmbHShared officer / director · 10 share thisWenning IV Immobilien GmbHShared officer / director · 10 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
Patricia WenningAuthorized representative—Germany registry
Thomas WenningAuthorized representative—Germany registry
Patricia Wenningofficer—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 (Immobilien West GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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