Key facts
activeDirekt-Immobilien-Vermittlungs GmbH
de
R2404_HRB2405
de
active
de
Östingstraße 25, 59063 Hamm.
de
Company dossier
Direkt-Immobilien-Vermittlungs GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
16 linksBaufu Havers GmbHHavers Landschaftsbau Sora GmbHDorum Entwicklungsgesellschaft mbHHavers Landschaftsbau GmbHMagnus Immobilien Verwaltung e.K.Magnus Hausverwaltung GmbHAhse-Residenz GmbHMagnus Immobilien & Consulting GmbHMagnus Wohnungsentwicklungsgesellschaft mbHVM-CarE KGTransrep Beteiligungs GmbHFelix UG (haftungsbeschränkt)Düchting Beteiligungsgesellschaft mit beschränkter HaftungHavers Landschaftsbau Sora GmbHTransrep GmbH & Co. KG
Showing 15 of 16 — full graph via /v1/entities/DE-R2404_HRB2405/network.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Hermann Havers | Authorized representative | — | Germany registry |
| Hermann Havers | officer | — | Germany registry |
| Magnus Schroer | officer | — | Germany registry |
| Martin Düchting | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100