DOSSIERS / PERFECT IMMO GMBH
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Company dossier

Perfect Immo GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB42637 · R2101_HRB42637 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Perfect Immo GmbH
de
R2101_HRB42637
de
active
de
Goldstraße 16, 33602 Bielefeld.
de

Connections

7 links
Shared operator — likely the same administrator
B & B Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 4 share thisPerfect Immo GmbHShared officer / director · 4 share thisB & B Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 4 share thisAramaz UG (haftungsbeschränkt)Shared registered address · 5 share thisTRIUM Vorsorgemanagement GmbHShared registered address · 5 share thisBielefeld-Media UG (haftungsbeschränkt)Shared registered address · 5 share thisyourdaily GmbHShared registered address · 5 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
Peter SchneiderAuthorized representative—Germany registry
Marc Thorben Doctor Beimfordeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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