DOSSIERS / MGI IMMOBILIEN VERWALTUNGS GMBH
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Company dossier

MGI Immobilien Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6167 · R2404_HRB6167 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
MGI Immobilien Verwaltungs GmbH
de
R2404_HRB6167
de
active
de
Nordenwall 25, 59065 Hamm.
de

Companies at this address

15 total
FHM Facility Haus-Management GmbH & Co. KGactiveFHM Facility Haus-Management Verwaltungs GmbHactivein-west Partners GmbHactiveIWG In-west Grundstücksverwaltung GmbH & Co. KGactivePEKO-Immobilien GmbH & Co.KGactivePeko Immobilien-Mietverwaltung GmbH & Co. KGactivePeko-Immobilien Vermittlungsgesellschaft mbHactiveSC Service Company GmbH & Co. KGactiveSC Service Company Verwaltungs GmbHactiveWestfalen Grundstücks- und Immobilien 5. GmbH & Co. KGactiveWestfalen Grundstücks- und Immobilien Erste GmbHactiveWestfalen Grundstücks- und Immobilien GmbH & Co. 3. KGactiveWestfalen Grundstücks- und Immobilien GmbH & Co. KGactiveWestfalen Grundstücks- und Immobilien Verwaltungs-GmbHactive

Connections

13 links
Shared operator — likely the same administrator
Fliesen Albrink GmbHShared officer / director · 6 share thisDaldrup Gärtner von Eden GmbH & Co. KGShared officer / director · 6 share thisThomas Lüke Bauschlosserei e. K.Shared officer / director · 6 share thisIB - Immobilienbeteiligungsgesellschaft mbHShared officer / director · 6 share thisSCI TRILIUMShared officer / director · 6 share thisPeko-Immobilien Vermittlungsgesellschaft mbHShared officer / director · 9 share thisFHM Facility Haus-Management Verwaltungs GmbHShared officer / director · 9 share thisWestfalen Grundstücks- und Immobilien Verwaltungs-GmbHShared officer / director · 9 share thisPeko Immobilien-Mietverwaltung GmbH & Co. KGShared officer / director · 9 share thisIn-west Beteiligung GmbHShared officer / director · 9 share thisWestfalen Grundstücks- und Immobilien 5. GmbHShared officer / director · 9 share thisWestfalen Grundstücks- und Immobilien Erste GmbHShared officer / director · 9 share thisFHM Facility Haus-Management Verwaltungs GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
Frank Illmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Lükemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Illmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Westfalen Grundstücks- und Immobilien Verwaltungs-GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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