DOSSIERS / I-ROOM OBJEKTGESELLSCHAFT MBH
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Company dossier

i-room Objektgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24613 · R2402_HRB24613 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
i-room Objektgesellschaft mbH
de
R2402_HRB24613
de
dissolved
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 GmbHactiveDeutsche Baukultur Dortmund GmbHdissolvedDeutsche Baukultur II GmbHactiveDeutsche Baukultur Kudamm GmbHdissolvedDeutsche Baukultur Kudamm GmbHactiveDortmunder Facility GmbHactiveHYPO TREUHAND Immobilien Holding Eins GmbH & Co.KGactiveHYPO TREUHAND Immobilien Holding GmbH & Co.KGactiveImmobilienverwaltung Kortumstraße GmbHactiveInternational Property Development GmbHactive

+12 more

People with significant control

4 people
NameRoleFromSource
Stefan BußfeldAuthorized representative—Germany registry
David Arslanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
David Arslanofficer—Germany registry
Frank Grallaofficer—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 (i-room Objektgesellschaft mbH · 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