Key facts
activeUSI Immobilien GmbH
de
R2108_HRB12980
de
active
de
Unterer Sundern 11, 32549 Bad Oeynhausen.
de
Company dossier
USI Immobilien GmbH
RISK SCORE16LOW RISK
Companies at this address
16 totalBF Grundstücksverwaltungs- und -beteiligungsgesellschaft mbHDF Bau- und Transportgesellschaft mbHFennel Verwaltungs-GmbHF I S Verwaltungs-GmbHImmobilien Kontor OWL GmbH & Co. KGImmobilien Kontor OWL Verwaltungs-GmbHLeiter Immobilien GmbHLH Logistik GmbHMaterial 4 Print GmbH & Co. KGMaterial 4 Print Verwaltungs-GmbHPUR Kunststoffummantelungs-Verwaltungs-GmbH.Siebte Gravenhorster Verwaltungsgesellschaft mbHSTAHL & Co GmbHT + M Spedition GmbHVierzehnte Gravenhorster Verwaltungsgesellschaft mbH
Connections
10 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Dieter Känner | Authorized representative | — | Germany registry |
| Marco Fennel | officer | — | Germany registry |
| Marius Pixa | officer | — | Germany registry |
| Rudi Frenzel | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100