DOSSIERS / IMMOCAPITAL WOHNBAU GMBH
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Company dossier

ImmoCapital Wohnbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB26521 · R1608_HRB26521 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ImmoCapital Wohnbau GmbH
de
R1608_HRB26521
de
dissolved
de
Claudius-Dornier-Str.
de

Companies at this address

16 total
AdviCar GmbH & Co. KGdissolvedAdviCor GmbHdissolvedAdviCor GmbHdissolvedAUTEX Autoteile-Export GmbHactiveB.B. Versicherungs- & Finanzmakler Björn Becker e.K.dissolvedConbrio GmbH & Co. KGactiveGateway Solution Logistic GmbHdissolvedKFZ-Meisterbetrieb Trogaidis GmbHactiveLevel 4.0 GmbHactivelogicsale real estate GmbHactiveMoKo Transport GmbHdissolvedService Concept GM West GmbHdissolvedStudio Hamburg MCI GmbHactiveTISE International GmbHactiveWEISS Immobilien & Grundbesitzverwaltungsgesellschaft UG (haftungsbeschränkt)active

Connections

7 links
Shared operator — likely the same administrator
Prinz Kontor GmbHShared officer / director · 8 share thisNiederrheinische Hausbau GmbHShared officer / director · 8 share thisImmoCapital Wohnbau GmbHShared officer / director · 8 share thisEUROTRADE SPEDITION SRLShared officer / director · 8 share thisImmo Innovation GmbHShared officer / director · 8 share thisRhein-Ruhr Bau GmbHShared officer / director · 8 share thisPrinz Kontor 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.

People with significant control

2 people
NameRoleFromSource
Giovanni Francesco GiaquintaAuthorized representative—Germany registry
Stefan Medrosofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100