DOSSIERS / GIMO IMMOBILIEN GMBH
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Company dossier

Gimo Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB15345 · R2201_HRB15345 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Gimo Immobilien GmbH
de
R2201_HRB15345
de
active
de
Kokkolastraße 5, 40882 Ratingen.
de

Connections

5 links
Shared operator — likely the same administrator
G.N. SERVIS SRLShared officer / director · 2 share thisCara Immobilien GmbHShared officer / director · 5 share thisDimo Immobilien GmbHShared officer / director · 5 share thisDeyna 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

3 people
NameRoleFromSource
Giuseppe Gurrieriofficer—Germany registry
Carsten Deynasole representation—Germany registry
Giuseppe Gurrierisole representation—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 0.64) — 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