Key facts
activeIRIS Berlin GmbH
de
R2503_HRB22609
de
active
de
Essener Straße 66, 46047 Oberhausen.
de
Company dossier
IRIS Berlin GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
18 totalAethylen Rohrleitungs GMBH und Co KGCovivio Berlin 67. GmbHCovivio Berlin 78. GmbHCovivio Berlin 79. GmbHCovivio Gesellschaft für Wohnen Datteln mbHCovivio Immobilien GmbHCovivio Immobilien SECovivio Marien-Carré GmbHGamma Invest GmbHGMBH THYSSEN KRUPP HISERVImmeo AGIRIS Essen-Bochum GmbHIRIS Frankfurt GmbHIRIS General Partner GmbHIRIS Investor Holding GmbHIRIS Stuttgart GmbHPackwell Rhein-Ruhr GmbH & Co. KG
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Dominique Ozanne | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Armin Doctor Hutner | officer | — | Germany registry |
| Daniel Doctor Frey | officer | — | Germany registry |
| Heinz-Günther Kaiser | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MO Berlin & Köln GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100