Key facts
dissolvedTM Immobilien Invest GmbH
de
R2402_HRB23783
de
dissolved
de
Alter Mühlenweg 12, 44139 Dortmund.
de
Company dossier
TM Immobilien Invest GmbH
RISK SCORE31MEDIUM RISK
Connections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Mohamed Triqui | Authorized representative | — | Germany registry |
| Mohamed Triqui | officer | — | Germany registry |
| Iris Maaß | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
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 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100