Key facts
dissolvedMurano-Immobilien GmbH
de
R2201_HRB11764
de
dissolved
de
Querenburger Str.
de
Company dossier
Murano-Immobilien GmbH
RISK SCORE40MEDIUM RISK
Companies at this address
22 totalAk Immobilien GmbHBollmann Bauen & Wohnen GmbHBollmann Liegenschaften GmbHBollmann-Ten Brinke Projektentwicklung GmbHDHC Digital HealthCare-Systems GmbHebs Pottkämper Wasserschadensanierung GmbHEsta Handels-UG (haftungsbeschränkt)Flasche GmbH & Co. KGGMT German Med. Trading GmbHKiesendahl Bau GmbHLavida Wohnen 4. Verwaltungs GmbHLavida Wohnen 5. Verwaltungs GmbHLavida Wohnen 6. Verwaltungs GmbHLavida Wohnen 7. Verwaltungs GmbHL & W Immobilien GmbHMarkenfreude GmbHQuartier Bau GmbHReal Estate Ruhr GmbH & Co. KGREIP Grundbesitz GmbHWeber Quartier GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Cingillioglu | Authorized representative | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 22 companies
medium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Murano-Immobilien GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 40?
4 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100