Key facts
dissolvedImmokontor Herford UG (haftungsbeschränkt)
de
R2108_HRB12311
de
dissolved
de
Wefelshof 51, 33729 Bielefeld.
de
Company dossier
Immokontor Herford UG (haftungsbeschränkt)
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ugur Cömertpay | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Konstantin Efstathiadis | officer | — | Germany registry |
| Sibel Seneker | officer | — | Germany registry |
| Ugur Cömertpay | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (UCP UG (haftungsbeschränkt) · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100