Key facts
dissolvedKEBA Immobilien GmbH
de
R2402_HRB13922
de
dissolved
de
Company dossier
KEBA Immobilien GmbH
RISK SCORE34MEDIUM RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gary Price | officer | — | Germany registry |
| Michael Babar | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (B & K Immobilien GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)
high
Adverse: disqualification
Gary Price (officer) matches Gary PRICE — Disqualified director (UK Companies House) (United Kingdom).
Risk journey — why 34?
4 signals+15
Phoenix predecessor
+15
Adverse: disqualification
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100