DOSSIERS / IMMOCAPITAL WOHNBAU GMBH
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Company dossier

ImmoCapital Wohnbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB11146 · R1304_HRB11146 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ImmoCapital Wohnbau GmbH
de
R1304_HRB11146
de
dissolved
de
Pascalstraße 5, 47506 Neukirchen-Vluyn.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R1304_HRB11146/network.

People with significant control

8 people
NameRoleFromSource
Almir LjuticAuthorized representativeGermany registry
Karip SenyildizAuthorized representativeGermany registry
Nicole BrychAuthorized representativeGermany registry
Werner HeinAuthorized representativeGermany registry
Almir LjuticofficerGermany registry
Ingo HampelofficerGermany registry
Nicole BrychofficerGermany registry
Werner HeinofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100