Key facts
dissolvedT-Immobilien Invest 24 GmbH
de
R2402_HRB28391
de
dissolved
de
Hugostr.
de
Company dossier
T-Immobilien Invest 24 GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mohamed Triqui | Authorized representative | — | 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 0.79) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100