DOSSIERS / TÜV NORD IMMOBILIEN VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

TÜV NORD Immobilien Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20577 · R2503_HRB20577 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TÜV NORD Immobilien Verwaltungsgesellschaft mbH
de
R2503_HRB20577
de
active
de
Schönscheidtstraße 28, 45307 Essen.
de

Connections

10 links
Shared operator — likely the same administrator
TÜV NORD Immobilien GmbH & Co. KGShared registered address · 3 share thisTÜV NORD Mobilität Immobilien GmbHShared registered address · 3 share thisCUBIS Solutions GmbHShared officer / director · 9 share thisDMT Verwaltungsgesellschaft mbHShared officer / director · 9 share thisDMT Technologiepark Verwaltungsgesellschaft mbHShared officer / director · 9 share thisTÜV NORD Bildung Verwaltungsgesellschaft mbHShared officer / director · 9 share thisDMT GmbHShared officer / director · 9 share thisTÜV NORD Service Verwaltungsgesellschaft mbHShared officer / director · 9 share thisTÜV NORD College GmbHShared officer / director · 9 share thisTÜV NORD Bildung gGmbHShared 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

2 people
NameRoleFromSource
Jörg Becksofficer—Germany registry
Werner Schmitzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PSW Vermögensverwaltungsgesellschaft mbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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