Key facts
activeImmo-Meile Haan GmbH
de
R1608_HRB28557
de
active
de
Steinbecker Meile 1, 42103 Wuppertal.
de
Company dossier
Immo-Meile Haan GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
31 totalAMIVES GmbH & Co. KGAMIVES Verwaltungs GmbHAPM Anlagen- und Projektmanagement UG (haftungsbeschränkt) & Co. KGAPM Verwaltungs UG (haftungsbeschränkt)Aquapegair Beteiligungs KGaurego GmbHaurego invest GmbHBurghoff Vermögensverwaltungs-GmbH & Co. KGCarMeile AGCC Grundbesitz Verwaltungs GmbHCFS Trust GmbH & Co. KGCFS Vermögensverwaltungs GmbH & Co. KGcollect-it-event GmbH WuppertalDATALIANCE GmbHgate-invest GmbHGebrüder Schniewind, Gesellschaft mit beschränkter HaftungGrundstücksverwaltung Schwesterstraße GmbHimmo-invest GmbHImmo-Meile-Alleestraße GmbH & Co. KGImmo-Meile-Alleestraße Verwaltungs GmbH
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jochen Bovenkamp | Authorized representative | — | Germany registry |
| Till Bovenkamp | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
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 0.54) — 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