DOSSIERS / NMI IMMOBILIEN GMBH
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Company dossier

NMI Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB12609 · R1504_HRB12609 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
NMI Immobilien GmbH
de
R1504_HRB12609
de
dissolved
de
Candidplatz 11, 81543 München.
de

Companies at this address

28 total
ApolloMedia GmbH & Co. 2. Filmproduktion KGdissolvedApolloMedia GmbH & Co. 3. Filmproduktion KGdissolvedApolloMedia GmbH & Co. 4. Filmproduktion KGdissolvedApolloMedia GmbH & Co. 5. Filmproduktion KGdissolvedApolloMedia GmbH & Co. Filmproduktion KGdissolvedBest of Best Erfolgsakademie GmbHdissolvedBorn2Drive Automotive GmbHactiveCutaris Zentrum für Haut-, Venen- und Lasermedizin Betriebsgesellschaft mbHactivekirchbergerknorr GmbHdissolvedKlanze Beteiligungs GmbHactiveLD Multimedia Verlags GmbHactiveLive & Love GmbHdissolvedMVI PROMIND GmbHactiveMVI PROMOTIVE Management GmbHactiveMVI PROPLANT INVESTMENT GmbHactiveMVI PROPLANT Süd GmbHactiveOcapi Group GmbHactivePhoenexia GmbHdissolvedPhoenexia GmbHactivePM Multimedia Verlags GmbHdissolved

+8 more

Connections

15 links
Shared operator — likely the same administrator
SJ Brikett- und Extrazitfabriken GmbHShared officer / director · 6 share thisEUROSUN Deutschland GmbHShared officer / director · 6 share thisEUROSUN Deutschland GmbHShared officer / director · 6 share thisHeinrich Schäfermeyer GmbHShared officer / director · 7 share thisEBV Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisAachen-Heinsberger Bergbauwohnungs-Verwaltungs-GmbHShared officer / director · 7 share thisAachener Bergmannssiedlungsgesellschaft mbHShared officer / director · 7 share thisHeinrich Schäfermeyer GmbHShared officer / director · 7 share thisAachener Bergmannssiedlungsgesellschaft mbHShared officer / director · 7 share thisEBV Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisFiberdur - Vanck GmbHShared officer / director · 9 share thisNMI Immobilien GmbHShared officer / director · 9 share thisKlinik für Arthroskopische Chirurgie und Sportverletzungen GmbHShared officer / director · 9 share thisFiberdur - Vanck GmbHShared officer / director · 9 share thisInterkommunale Entwicklungsgesellschaft Hückelhoven-Wassenberg mbHShared officer / director · 9 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

4 people
NameRoleFromSource
Uwe ButzAuthorized representative—Germany registry
Ewald Doctor Mesmannofficer—Germany registry
Fred Eisnerofficer—Germany registry
Thomas Doctor Freitagofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100