Key facts
dissolvedTM Immobilien Invest GmbH
de
R2204_HRB6902
de
dissolved
de
Langenbochumer Strasse 120, 45701 Herten.
de
Company dossier
TM Immobilien Invest GmbH
RISK SCORE22LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Iris Maaß | officer | — | Germany registry |
| Giacomo Libertino | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TM Immobilien Invest 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