DOSSIERS / IMMOPARTNER GMBH
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Company dossier

ImmoPartner GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB22959 · R1608_HRB22959 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ImmoPartner GmbH
de
R1608_HRB22959
de
active
de
Winhövel 1, 42781 Haan.
de

Connections

9 links
Shared operator — likely the same administrator
Reichshof Hilden GmbHShared officer / director · 10 share thisInvestPartner GmbHShared officer / director · 10 share thisSiebert & Möller GmbHShared officer / director · 10 share thisWohnenNRW GmbHShared officer / director · 10 share thisGrundbesitzPartner Beteiligung GmbHShared officer / director · 10 share thisHausbau-NRW GmbHShared officer / director · 10 share thisHausbau-NRW GmbHShared officer / director · 10 share thisInvestPartner GmbHShared officer / director · 10 share thisImmobilienPartner Vermögensverwaltungs GmbHShared officer / director · 10 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
Arnd Doctor BogatzkiAuthorized representative—Germany registry
Ralf BogatzkiAuthorized representative—Germany registry
Arnd Doctor Bogatzkiofficer—Germany registry
Ralf Bogatzkiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (InvestPartner GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100