DOSSIERS / IMMO MEILE MARL GMBH
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Company dossier

immo meile marl GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB22196 · R1608_HRB22196 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
immo meile marl GmbH
de
R1608_HRB22196
de
active
de
Steinbecker Meile 1, 42103 Wuppertal.
de

Companies at this address

31 total
AMIVES GmbH & Co. KGdissolvedAMIVES Verwaltungs GmbHactiveAPM Anlagen- und Projektmanagement UG (haftungsbeschränkt) & Co. KGactiveAPM Verwaltungs UG (haftungsbeschränkt)activeAquapegair Beteiligungs KGdissolvedaurego GmbHactiveaurego invest GmbHactiveBurghoff Vermögensverwaltungs-GmbH & Co. KGactiveCarMeile AGactiveCC Grundbesitz Verwaltungs GmbHdissolvedCFS Trust GmbH & Co. KGactiveCFS Vermögensverwaltungs GmbH & Co. KGactivecollect-it-event GmbH WuppertalactiveDATALIANCE GmbHactivegate-invest GmbHactiveGebrüder Schniewind, Gesellschaft mit beschränkter HaftungactiveGrundstücksverwaltung Schwesterstraße GmbHactiveimmo-invest GmbHactiveImmo-Meile-Alleestraße GmbH & Co. KGactiveImmo-Meile-Alleestraße Verwaltungs GmbHactive

+11 more

Connections

6 links
Shared operator — likely the same administrator
MAG Automobilgroßhandel GmbH.Shared officer / director · 2 share thisimmo-project-solution GmbHShared officer / director · 6 share thisgate-invest GmbHShared officer / director · 6 share thisimmo-invest GmbHShared officer / director · 6 share thisSteinbecker Meile GmbHShared officer / director · 6 share thisALSTOM Power GmbHShared officer / director · 6 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
Jochen BovenkampAuthorized representative—Germany registry
Peter ReinartzAuthorized representative—Germany registry
Jens Oldemölleofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Immobilien Meile GmbH · dissolved · name-sim 0.56) — 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