DOSSIERS / IDM GRUNDBESITZ GMBH
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Company dossier

IDM Grundbesitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB12463 · R2503_HRB12463 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
IDM Grundbesitz GmbH
de
R2503_HRB12463
de
active
de
Kortumstr.
de

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9elements GmbHactiveA-H-S Bau UG ( haftungsbeschränkt )dissolvedAldo Pro GmbHactiveApotheke am Husemannplatz Dr. Achtelik e.K.activeARTsoll Immobilien GmbHdissolvedawisu Forschungsgenossenschaft eGactiveBarBo Gastro GmbHactiveBarDil GmbHdissolvedBIO-Energiezentrum GmbHactiveblaue apotheke Viktoria Klinik, Inhaberin: Christine Graf e. Kfr.activeBNI System GmbHactiveBSTS Handels UG (haftungsbeschränkt)activeCafe Extrablatt Bochum GmbHactiveCapitol Kino GmbH BochumactiveCertista AGactiveCONTUNDA GmbHactiveDental Company GmbHdissolvedDIVEG Deutsche Hotel-Investitionsgesellschaft & Co. Handels oHGactiveEnervolution GmbHactiveEventhaus GmbHdissolved

+48 more

Connections

11 links
Shared operator — likely the same administrator
EVS Energieverbundsystem GmbHShared officer / director · 12 share thisDBG Beteiligungsgesellschaft mbH & Co. KGShared officer / director · 12 share thisMH Grundbesitz KGShared officer / director · 12 share thisDBG Beteiligungs-Verwaltungsgesellschaft mbHShared officer / director · 12 share thisDieberg Vermögensverwaltungsgesellschaft mbHShared officer / director · 12 share thisEVS Energieverbundsystem GmbHShared officer / director · 12 share thisZweite VMG Verwaltung und Management GmbHShared officer / director · 12 share thisInter-Energy GmbHShared officer / director · 12 share thisGIGA Energy GmbHShared officer / director · 12 share thisGBH Gießerei-Beteiligungs Holding GmbHShared officer / director · 12 share thisIDM Industrie-Management-Gesellschaft mbHShared officer / director · 12 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

5 people
NameRoleFromSource
Anke Prof. Doctor DiebergAuthorized representative—Germany registry
Heinrich GrüteringAuthorized representative—Germany registry
Stefan MohrAuthorized representative—Germany registry
Stefan Mohrmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heinrich Grüteringofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MH Grundbesitz KG · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Heinrich Grütering (officer) matches PEP Heinrich Grütering — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100