Key facts
dissolvedImmeo Wohnen GmbH
de
R2503_HRB14833
de
dissolved
de
Keplerstraße 110 - 112, 45147 Essen.
de
Company dossier
Immeo Wohnen GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
39 totalAcopio Facility GmbH & Co. KGAcopio GmbHAkzent Wohnen SE & Co. KGCovivio Arian GmbHCovivio Bennet GmbHCovivio Grundstücks GmbHCovivio Grundvermögen GmbHCovivio Holding GmbHCovivio Immobilien SE & Co. KG DreiCovivio Immobilien SE & Co. KG ResidentialCovivio Immobilien SE & Co. KG VierCovivio Immobilien SE & Co. KG ZweiCovivio Remscheid Verwaltungs-GmbHCovivio Stadthaus GmbHCovivio Wohnbau GmbHCovivio Wohnungsgesellschaft mbH DümptenCovivio Zehnte GmbHERZ 1 GmbHFDL Wohnen GmbHFdR Achte GmbH
Connections
16 linksCovivio Wohnen Service GmbHDatanoster oHGSuter + Suter GmbHTAG SH-Immobilien GmbHTSK Prüfsysteme für elektrische Komponenten GmbHST Testsystems GmbHTSK Beteiligungs GmbHSPAZIO ACQUISITION 1EURO REAL ESTATE PARIS SCISPAZIO ACQUISITION 2CAILLAUX ET DEBAILLEUXSNC 148 MALESHERBESBLUE COLIBRI FRANCELIBERTY BEAUJONLIBERTY MANAGEMENT
Showing 15 of 16 — full graph via /v1/entities/DE-R2503_HRB14833/network.
People with significant control
15 people| Name | Role | From | Source |
|---|---|---|---|
| Thierry Beaudemoulin | Authorized representative | — | Germany registry |
| Boris Schran | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Glenn Aaronson | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Daniel Doctor Frey | officer | — | Germany registry |
| Harald Reichelt | officer | — | Germany registry |
| Heinz-Günther Kaiser | officer | — | Germany registry |
| Horst Marschner | officer | — | Germany registry |
| Jürgen Heuken | officer | — | Germany registry |
| Jürgen Stengel | officer | — | Germany registry |
| Martin und Lampe Doctor Grimm | officer | — | Germany registry |
| Michael Doctor Albertz | officer | — | Germany registry |
| Olivier Caillaux | officer | — | Germany registry |
| Pedro Aznar-Foth | officer | — | Germany registry |
| Ralf Doctor Beck | officer | — | Germany registry |
| Thierry Beaudemoulin | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 87 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FDL Wohnen GmbH · dissolved · name-sim 0.55) — 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