DOSSIERS / INTERIM IMMOBILIEN GMBH
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Company dossier

InterIm Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB9265 · R1304_HRB9265 · 1 sources
RISK SCORE21LOW RISK

Key facts

dissolved
InterIm Immobilien GmbH
de
R1304_HRB9265
de
dissolved
de
Boschstraße 16, 47533 Kleve.
de

Companies at this address

27 total

People with significant control

6 people
NameRoleFromSource
Ekrem IbishiAuthorized representativeGermany registry
Gozewienus Mateewis Frede GrandiaAuthorized representativeGermany registry
Gozewienus Mateewis Fredericus Johannes GrandiaAuthorized representativeGermany registry
Victor Eloy Willem Joan van BeekAuthorized representativeGermany registry
Ekrem IbishiofficerGermany registry
Gozewienus Mateewis Fredericus Johannes GrandiaofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100