DOSSIERS / INTERNATIONAL PROPERTY DEVELOPMENT GMBH
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Company dossier

International Property Development GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22605 · R2402_HRB22605 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
International Property Development GmbH
de
R2402_HRB22605
de
active
de
Westenhellweg 85 - 89, 44137 Dortmund.
de

Companies at this address

32 total
Alator Management GmbHactiveBEE Bismarckplatz Essen Entwicklungsgesellschaft mbHdissolvedBLK Spedition GmbHdissolvedDB Invest III GmbHactiveDB Invest IV GmbHactiveDB Investment I GmbHactiveDB Investment II GmbHactiveDeutsche Anlagen- und Beteiligungs GmbHactiveDeutsche Baukultur Berlin GmbHactiveDeutsche Baukultur Berlin I GmbHactiveDeutsche Baukultur Dortmund GmbHdissolvedDeutsche Baukultur Dortmund GmbHactiveDeutsche Baukultur II GmbHactiveDeutsche Baukultur Kudamm GmbHactiveDeutsche Baukultur Kudamm GmbHdissolvedDortmunder Facility GmbHactiveHYPO TREUHAND Immobilien Holding Eins GmbH & Co.KGactiveHYPO TREUHAND Immobilien Holding GmbH & Co.KGactiveImmobilienverwaltung Kortumstraße GmbHactivei-room Objektgesellschaft mbHdissolved

+12 more

Connections

10 links
Shared operator — likely the same administrator
Immobilienverwaltung Kortumstraße GmbHShared officer / director · 11 share thisHYPO TREUHAND Deutschland GmbHShared officer / director · 11 share thisGLANZSTOFFHAUS WUPPERTAL GmbHShared officer / director · 11 share thisPriamos GmbHShared officer / director · 11 share thisHYPO TREUHAND Immobilien GmbHShared officer / director · 11 share thisInternational Property Development GmbHShared officer / director · 11 share thisGRUND-WERT- ENTWICKLUNG Gesellschaft mbHShared officer / director · 11 share thisSWI-Schöner Wohnen Immobilien GmbHShared officer / director · 11 share thisImmobilienverwaltung Kortumstraße GmbHShared officer / director · 11 share thisWelt-Wert-Wuppertal GmbHShared officer / director · 11 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

5 people
NameRoleFromSource
Anne BenjertAuthorized representative—Germany registry
Roland RichterAuthorized representative—Germany registry
Stefan BußfeldAuthorized representative—Germany registry
Stefan Bußfeldmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anne Benjertofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (International Property Development GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100