DOSSIERS / IMMO-INVEST PHOENIXSEE GMBH
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Company dossier

Immo-Invest Phoenixsee GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB15901 · R2201_HRB15901 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Immo-Invest Phoenixsee GmbH
de
R2201_HRB15901
de
dissolved
de
Graf-Adolf-Straße 24, 44866 Bochum.
de

Connections

8 links
Shared operator — likely the same administrator
IMMO-INVEST GmbHShared registered address · 3 share thisruhr immobilien invest GmbhShared registered address · 3 share thisImmo-Invest Phoenixsee GmbHShared officer / director · 4 share thisLiegenschaftsverwaltung K & S GmbHShared officer / director · 4 share thisHausverwaltung GEO GmbHShared officer / director · 4 share thisJARIN GmbHShared officer / director · 7 share thisruhr immobilien invest GmbhShared officer / director · 7 share thisIMMO-INVEST GmbHShared officer / director · 7 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
Jürgen MatuszakAuthorized representative—Germany registry
Patrick StemmelenAuthorized representative—Germany registry
Jürgen Matuszakofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Immo-Invest Phoenixsee GmbH · dissolved · name-sim 1.0) — 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