DOSSIERS / IMMA IMMOBILIEN MANAGEMENT GMBH
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Company dossier

IMMA Immobilien Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB28041 · R2402_HRB28041 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
IMMA Immobilien Management GmbH
de
R2402_HRB28041
de
dissolved
de
Münsterstr.
de

Companies at this address

308 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEROTECH Betriebsrenten GmbHactiveAFG Centermanagement GmbHactiveAFG Hotel- und- Einzelhandelsbetriebs GmbHactiveAFG Immobilien + Finanzierungsberatung GmbH & Co. KGactiveAk Bike LimiteddissolvedAK Bike LimiteddissolvedAK Handels- und Dienstleistungsgesellschaft mbHactiveA & K Transporte GmbHdissolvedAlitta Bau- und Handels-GmbHdissolvedAltstadt-Apotheke Brüning Volker Brüning e.K.activeAL-VA GmbHdissolvedAmbulanter Pflegeservice In-Vita GmbHdissolvedAMC Assekuranz Marketing Circle GmbHdissolvedANG Hairdesign Münsterstraße GmbH & Co. KGdissolvedAnton Cramer GmbH & Co.KGdissolvedAO Gerüstbau UG (haftungsbeschränkt)activeASS-PRO GmbHactiveATTIJARIWAFA BANK EUROPEactiveaudimark GmbHdissolvedAutohaus Schulz GmbH & Co. KGdissolved

+288 more

Connections

19 links
Shared operator — likely the same administrator
DEFAMA Harzgerode GmbHShared officer / director · 10 share thisTR15 Harzgerode GmbHShared officer / director · 10 share thisDEFAMA Verwaltungs GmbHShared officer / director · 10 share thisDEFAMA Sangerhausen GmbHShared officer / director · 10 share thisKolosseum Spreewald GmbHShared officer / director · 10 share thisTR14 Sangerhausen GmbHShared officer / director · 10 share thisGSC Research GmbHShared officer / director · 10 share thisEKZ Radeberg Komplementär GmbHShared officer / director · 10 share thisGeminus GmbHShared officer / director · 12 share thisLingk & Sturzebecher Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisIMMA Immobilien Management GmbHShared officer / director · 12 share thisAEV All Europa Vertriebsges. mbHShared officer / director · 12 share thisLingk & Sturzebecher Leichtbau GmbHShared officer / director · 12 share thisAssindia Enterprise GmbH- Treuhandgesellschaft für den MittelstandShared officer / director · 12 share thisL `Esthétique Tagesschönheitsfarm UG (haftungsbeschränkt)Shared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R2402_HRB28041/network.

People with significant control

2 people
NameRoleFromSource
Carsten Doctor MüllerAuthorized representative—Germany registry
Matthias Stefan SchradeAuthorized representative—Germany registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 308 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
Composite risk score75/100