DOSSIERS / ID IMMOBILIA DEUTSCHLAND GMBH
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Company dossier

ID Immobilia Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB29205 · R2402_HRB29205 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ID Immobilia Deutschland GmbH
de
R2402_HRB29205
de
active
de
Voßkuhle 37a, 44141 Dortmund.
de

Connections

8 links
Shared operator — likely the same administrator
ID Immobilia Deutschland GmbHShared registered address · 4 share thisKucharek Beteiligungs UG (haftungsbeschränkt)Shared registered address · 4 share thisGrünwald Beteiligungs GmbHShared registered address · 4 share thisKucharek Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 6 share thisGrünwald Invest GmbHShared officer / director · 6 share thisGrünwald Beteiligungs GmbHShared officer / director · 6 share thisZIH Objekte GmbHShared officer / director · 6 share thisID Immobilia Deutschland GmbHShared officer / director · 6 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

1 people
NameRoleFromSource
Dominik KucharekAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ID Immobilia Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100