DOSSIERS / ILD IMMOBILIEN-LEASING-VERWALTUNGS-GMBH
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Company dossier

ILD Immobilien-Leasing-Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5883 · R2204_HRB5883 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ILD Immobilien-Leasing-Verwaltungs-GmbH
de
R2204_HRB5883
de
dissolved
de
An der Engelsburg 1, 45657 Recklinghausen.
de

Companies at this address

13 total
1. Kölner Komplementär GmbHactive1. Vermögensverwaltung GmbH & Co. KG Immobilien und Beteiligungenactive2. Vermögensverwaltungs GmbH & Co. KG Immobilien und BeteiligungenactiveCERES Unternehmensgruppe GmbHactiveC & S Vermögensverwaltung GmbHactiveFeldmann-AktiengesellschaftactiveFeldmann GmbH & Co KG Bauträger und VerpachtungenactiveFeldmann Grundvermögen Schaumburg GmbHactiveFeldmann Immobilien GmbH & Co. KGdissolvedILD Immobilien Leasing GmbH & Co. KGdissolvedSOWOG Wohnungsbau-Verwaltungsgesellschaft mbHdissolvedT.F. Verwaltungs GmbHactive

Connections

13 links
Shared operator — likely the same administrator
SOWOG Wohnungsbau-Verwaltungsgesellschaft mbHShared officer / director · 5 share thisSOWOG Wohnungsbau-Verwaltungsgesellschaft mbHShared officer / director · 5 share thisICM GmbHShared officer / director · 5 share thisSOWOG Wohnungsbau-Verwaltungsgesellschaft mbHShared officer / director · 5 share this2. Victoria Verwaltungs GmbHShared officer / director · 10 share thisFeldmann Geschäftsführungsgesellschaft mbHShared officer / director · 10 share thisFeldmann Beteiligungsgesellschaft mbHShared officer / director · 10 share thisFeldmann Immobilien Verwaltungs GmbHShared officer / director · 10 share this2. Victoria Verwaltungs GmbHShared officer / director · 10 share thisblue Mare Quality Sports Club GmbH & Co. KGShared officer / director · 10 share thisFeldmann Immobilien GmbH & Co. KGShared officer / director · 10 share thisFeldmann Geschäftsführungsgesellschaft mbHShared officer / director · 10 share thisFeldmann Immobilien GmbH & Co. KGShared officer / director · 10 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
Thorsten FeldmannAuthorized representative—Germany registry
Aysel Ilhanofficer—Germany registry
Klaus-Peter Hampelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Feldmann Immobilien Verwaltungs GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100