DOSSIERS / EASYIMMO GMBH
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Company dossier

EasyImmo GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21836 · R2503_HRB21836 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
EasyImmo GmbH
de
R2503_HRB21836
de
active
de
Steeler Str.
de

Companies at this address

29 total
AK active knowledge UG (haftungsbeschränkt) Lehrinstitut für Unternehmensentwicklung, Training und CoachingdissolvedAkdeniz Backwaren GmbHactiveAngst&Schrecken Verlag e.K.activeBecker Treib- und Seilscheibenfutter GmbHactiveBedachungen Herz Verwaltungs GmbHactiveBender-Mobilfunk GmbHactiveCulant Versicherungskontor GmbHactiveelektronik musik klub "Hotel Shanghai" e. K.activeF + L Rotthauser-Autohaus GmbHactiveHarlekin Entertainment GmbHactiveHuttrop Onlinehandel UG (haftungsbeschränkt)activein service GmbHactiveJuwelier Brexel GmbHdissolvedKSK Accounting UG (haftungsbeschränkt)activeKunstaugen-Institut Leipold GmbHactiveMEGAMINAS GmbHactiveMEGAMINAS GmbHdissolvedMeyer Berges GmbHactiveNUR Immo GmbH & Co KGdissolvedOsira GmbHactive

+9 more

Connections

12 links
Shared operator — likely the same administrator
Steel Liner Transport GmbHShared officer / director · 2 share thisSecretmodel UG (haftungsbeschränkt)Shared officer / director · 3 share thisOwners - Immobilien UG (haftungsbeschränkt)Shared officer / director · 3 share thisLA BODEGAShared officer / director · 10 share thisGoldmember Models UG (haftungsbeschränkt)Shared officer / director · 10 share thisTERROIRS LYRIQUESShared officer / director · 10 share thisConventivo GmbHShared officer / director · 10 share thisCOMPARSES SASShared officer / director · 10 share thisKONSTRUKT KONZEPT S.R.L.Shared officer / director · 10 share this40Shared officer / director · 10 share thisMADShared officer / director · 10 share thisKREATIV KONZEPT S.R.L.Shared officer / director · 10 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
Josef Töpferofficer—Germany registry
Rainer Bialasofficer—Germany registry
Josef Töpfersole representation—Germany registry
Manuel Davidsole representation—Germany registry
Rainer Bialassole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100