DOSSIERS / POCO IMMOBILIEN GMBH
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Company dossier

POCO Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6012 · R2404_HRB6012 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
POCO Immobilien GmbH
de
R2404_HRB6012
de
active
de
Industriestraße 17, 59192 Bergkamen.
de

Connections

21 links
Shared operator — likely the same administrator
POCO-Domäne Immobilien Holding GmbHShared registered address · 4 share thisPOCO Immobilien Verwaltungsgesellschaft mbHShared registered address · 4 share thisPOCO Immobiliengesellschaft Wuppertal mbHShared registered address · 4 share thisPOCO Service AGShared officer / director · 5 share thisGrundstücksgesellschaft Haynauer Straße 69 mbHShared officer / director · 10 share thisPOCO Immobiliengesellschaft Berlin mbHShared officer / director · 10 share thisPOCO Immobiliengesellschaft Wuppertal mbHShared officer / director · 10 share this"D.O.M."-Immobilien GmbHShared officer / director · 10 share thisXL Immo GmbHShared officer / director · 10 share thisPOCO Immobiliengesellschaft Berlin mbHShared officer / director · 10 share thisPOCO Einrichtungsmärkte GmbHShared officer / director · 10 share thisPOCO Versand GmbHShared officer / director · 10 share thisPOCO-Domäne Immobilien Holding GmbHShared officer / director · 10 share thisPOCO Verwaltungsgesellschaft Hildesheim mbHShared officer / director · 11 share thisPOCO Immobilien Verwaltungsgesellschaft mbHShared 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R2404_HRB6012/network.

People with significant control

7 people
NameRoleFromSource
Hans-Ralf Doctor Großkordofficer—Germany registry
Ingo Scheichofficer—Germany registry
Irmtraud Zdziarstekofficer—Germany registry
Jürgen Wiederholdofficer—Germany registry
Thomas Stolletzofficer—Germany registry
Jürgen Wiederholdsole representation—Germany registry
Thomas Stolletzsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("D.O.M."-Immobilien 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