DOSSIERS / IMMOBILIEN COMPETENCE GMBH
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Company dossier

Immobilien Competence GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB10872 · R1402_HRB10872 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
Immobilien Competence GmbH
de
R1402_HRB10872
de
active
de
Schmelzerstraße 2, 47877 Willich.
de

Connections

20 links
Shared operator — likely the same administrator
MP Verwaltungs GmbHShared officer / director · 7 share thisImmobilien Competence GmbHShared officer / director · 7 share thisMP Quadrat GmbHShared officer / director · 7 share thisPaschertz Vermögensverwaltungs GmbHShared officer / director · 7 share thisPB Betriebs GmbHShared officer / director · 7 share thisPaschertz Perfect Baugesellschaft mbHShared officer / director · 7 share thisPB Betriebs GmbHShared registered address · 8 share thisGRADO GRUNDBESITZ GmbHShared registered address · 8 share thisH2 Solar GmbHShared registered address · 8 share thisHPH GmbH & Co. KGShared registered address · 8 share thisPaschertz Vermögensverwaltungs GmbHShared registered address · 8 share thisTerra Viva GmbH Garten und LandschaftsbauShared officer / director · 8 share thisDomotec GmbH für Heizung, Sanitär, LüftungShared officer / director · 8 share thisTT Toy Trade International GmbHShared officer / director · 8 share thisAroya Consulting GmbHShared officer / director · 8 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R1402_HRB10872/network.

People with significant control

3 people
NameRoleFromSource
Christian PaschertzAuthorized representative—Germany registry
Volker ReinertAuthorized representative—Germany registry
Christian Paschertzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Immobilien Competence 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