Key facts
activeTrio Immobilienverwaltungsgesellschaft mbH
de
R2404_HRB2858
de
active
de
Gabelsberger Straße 1 a, 59069 Hamm.
de
Company dossier
Trio Immobilienverwaltungsgesellschaft mbH
RISK SCORE37MEDIUM RISK
Companies at this address
27 totalADVB Beteiligungs GmbHBAG Wert GmbHBEGO Anlagen-Management GmbHBEGO Beteiligungsgesellschaft mbHBEGO Immobilien-Beteiligungsgesellschaft mbHBEGO Immobilien GmbHBEGO Immobilien Management GmbHBEGO Immobilienprojekt GmbHBEGO-ZWP GmbHCORONA Beteiligungs- und Verwaltungsgesellschaft mbHDritte GKB Liegenschaften-GmbH & Co. Immobilienprojekt KGGrund + Renten Gesellschaft für Anlagen Consult mbHHB Grundstücksentwicklungsgesellschaft mbHÖKOFINANZ GmbHPaRaMi-Handelsgesellschaft mbHPROMOTA Beteiligungs- und Verwaltungsgesellschaft mbHResidenz am Stadtgarten Goslar GmbHRO Immobilien GmbHSGB Grundstücksgesellschaft mbHSGB Immobilien GmbH
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Jens Hildebrandt | Authorized representative | — | Germany registry |
| Jens Noack | Authorized representative | — | Germany registry |
| Roland Türk | Authorized representative | — | Germany registry |
| Wilfried Büttner | Authorized representative | — | Germany registry |
| Christoph Doctor von Carlowitz | officer | — | Germany registry |
| Jens Hildebrandt | officer | — | Germany registry |
| Jens Noack | officer | — | Germany registry |
| Wilfried Büttner | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Immoterra Immobilienverwaltungsgesellschaft mbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100