Key facts
activeDIW Immobilien GmbH
de
R2108_HRB15892
de
active
de
Jahnstraße 12, 32049 Herford.
de
Company dossier
DIW Immobilien GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalBVH GmbHDieter Wüsten GmbH & Co. KGDIW Immobilien GmbHMD invest UG (haftungsbeschränkt) & Co. KGMD invest Verwaltungs UG (haftungsbeschränkt)RMG Grundstücksverwaltung GmbH & Co. KGRMG Grundstücksverwaltung GmbH & Co. KGRMG Verwaltungs-GmbHRMG Verwaltungs-GmbHV & 0 Verwaltung und Organisation Managementgesellschaft mbHVMG Handel GmbHVMG Handel GmbHWM Beteiligungsgesellschaft mbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Rainer Metz | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DIW Immobilien 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