Key facts
activeZweite Interfer Immobiliengesellschaft mbH
de
R2503_HRB21573
de
active
de
Graf-Beust-Allee 37, 45141 Essen.
de
Company dossier
Zweite Interfer Immobiliengesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Carsten Gast | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Matthias Kessel-Knauf | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Klaus Doctor Kremper | officer | — | Germany registry |
| Martin Müller-Frerich | officer | — | Germany registry |
| Michael Steinkamp | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (Erste Interfer Immobilienverwaltungsgesellschaft mbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100