DOSSIERS / NV-IMMO I GMBH
← SearchExport PDF
Company dossier

NV-Immo I GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB29074 · R2402_HRB29074 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
NV-Immo I GmbH
de
R2402_HRB29074
de
active
de
Hörder Hafenstr.
de

Connections

10 links
Shared operator — likely the same administrator
Orange Capital GmbHShared officer / director · 11 share thisImmobilien Holding GmbH NRWShared officer / director · 11 share thisOrange Capital Fund I GmbHShared officer / director · 11 share thisTECHNO : CAPITAL Consult + Concept Vertriebs GmbHShared officer / director · 11 share thisRosenhügel GmbHShared officer / director · 11 share thisGFE Global Foundation Europe GmbHShared officer / director · 11 share thisGFE Global Foundation Europe GmbHShared officer / director · 11 share thisGlobal Foundation Asset Management GmbHShared officer / director · 11 share thisGlobal Foundation Asset Management GmbHShared officer / director · 11 share thisImmobilien Holding GmbH NRWShared 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

2 people
NameRoleFromSource
David Thomas WillisAuthorized representative—Germany registry
Menderes Gülerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G + S Immo GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100