DOSSIERS / DEYNA IMMOBILIEN GMBH
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Company dossier

Deyna Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11072 · R2201_HRB11072 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Deyna Immobilien GmbH
de
R2201_HRB11072
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
HM Maschinen GmbHShared officer / director · 3 share thisHM Maschinen GmbHShared officer / director · 3 share thisCara Immobilien GmbHShared officer / director · 5 share thisDimo Immobilien GmbHShared officer / director · 5 share thisGimo Immobilien GmbHShared officer / director · 5 share thisBrodowski und Deyna Immobilien GmbHShared officer / director · 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

5 people
NameRoleFromSource
Christian Sven TomaschefskyAuthorized representative—Germany registry
Rene HampelAuthorized representative—Germany registry
Carsten Deynamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carsten Deynaofficer—Germany registry
Christian Sven Tomaschefskyofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Cara Immobilien GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100