DOSSIERS / I.P.E. IMMOBILIEN UND PROJEKTENTWICKLUNG GMBH
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Company dossier

I.P.E. Immobilien und Projektentwicklung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6867 · R2404_HRB6867 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
I.P.E. Immobilien und Projektentwicklung GmbH
de
R2404_HRB6867
de
active
de
Mozartstraße 33, 59423 Unna.
de

Connections

10 links
Shared operator — likely the same administrator
H. H. Lizenz GmbHShared officer / director · 11 share thisB.H. Beteiligungsgesellschaft mbHShared officer / director · 11 share thisH.H. Vermögensverwaltungs GmbHShared officer / director · 11 share thisH.H. Immobilien Zehnte Objekt Verwaltungs GmbHShared officer / director · 11 share thisI.P.E. Immobilien und Projektentwicklung GmbHShared officer / director · 11 share thisH. H. Holding GmbHShared officer / director · 11 share thisH.H. Beteiligungsgesellschaft mbHShared officer / director · 11 share thisH. H. Holding GmbHShared officer / director · 11 share thisH.H. Beteiligungsgesellschaft mbHShared officer / director · 11 share thisKiK Textilien und Non-Food GmbHShared 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.

People with significant control

3 people
NameRoleFromSource
Jost Stefan HeinigAuthorized representative—Germany registry
Jost Stefan Heinigofficer—Germany registry
Harald Everssole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.P.E. Immobilien und Projektentwicklung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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