Key facts
actives Immobilien GmbH
de
R2307_HRB4523
de
active
de
Paulinenstr.
de
Company dossier
s Immobilien GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
42 totalAdriaans Ingenieurgesellschaft für Bauwesen mbHagrogen GmbHATC Treuhandgesellschaft mbHAufbaugesellschaft Prager Straße mbHBerufsförderungswerk Bad Wildbad gGmbHBrain Trees UG (haftungsbeschränkt)Claudia Schwier UG (haftungsbeschränkt)DFR Dentales Fräscenter Ruhr UG (haftungsbeschränkt)DSF Elfte Verwaltungsgesellschaft mbHDSF Immobilienverwaltung GmbHDSF Neunte Verwaltungsgesellschaft mbHDSF Verwaltungsgesellschaft mbHElfte Dreiländer Handels- und Beteiligungsgesellschaft - KC Beteiligungs GmbH & Co. KGFahrschule Kübler GmbHFrisuren Rainer Kugler OHGFS BERATUNGSAGENTUR UG (haftungsbeschränkt)H50 Media UG (haftungsbeschränkt)Herbert WesterfeldIhr Opticus Detmold GmbHKaufhaus Peters GmbH & Co. KG Freudenstadt
Connections
8 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Ansgar Stahl | Authorized representative | — | Germany registry |
| Dirk Kinkeldey | Authorized representative | — | Germany registry |
| Oliver Klitzke | Authorized representative | — | Germany registry |
| Achim Friedrich | officer | — | Germany registry |
| Ansgar Stahl | officer | — | Germany registry |
| Arne Dreier | officer | — | Germany registry |
| Detlev Sielemann | officer | — | Germany registry |
| Dieter Rehm | officer | — | Germany registry |
| Dirk Kinkeldey | officer | — | Germany registry |
| Oleg Enns | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 42 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (dib das immobilienbüro gmbh · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100