DOSSIERS / IMMO-PROJEKT 24 VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

immo-projekt 24 Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22690 · R2503_HRB22690 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

dissolved
immo-projekt 24 Verwaltungs GmbH
de
R2503_HRB22690
de
dissolved
de
Rüttenscheider Straße 211, 45131 Essen.
de

Connections

15 links
Shared operator — likely the same administrator
TEMPELHOF Handels GmbHShared registered address · 3 share thisimmo-konzept 24 Verwaltungs GmbHShared registered address · 3 share thisInkasso Goldbach GmbHShared officer / director · 7 share thisAutohaus Körbel GmbHShared officer / director · 7 share thisimmo-projekt 24 Verwaltungs GmbHShared officer / director · 7 share thisimmo-konzept 24 Verwaltungs GmbHShared officer / director · 7 share thisimmo-projekt 24 Verwaltungs GmbHShared officer / director · 7 share thisW + L Angermund GmbHShared officer / director · 9 share thisTEMPELHOF GmbHShared officer / director · 9 share thisTEMPELHOF Service GmbHShared officer / director · 9 share thisTEMPELHOF Geschäftsführungs GmbHShared officer / director · 9 share thisimmo-konzept 24 Verwaltungs GmbHShared officer / director · 9 share thisTEMPELHOF Beteiligungs GmbHShared officer / director · 9 share thisTEMPELHOF Handels GmbHShared officer / director · 9 share thisGesundheits- & Pflegezentrum Am Busfortshof GmbHShared 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

4 people
NameRoleFromSource
Bruno HirdesAuthorized representative—Germany registry
Iris SimonAuthorized representative—Germany registry
Bruno Hirdesofficer—Germany registry
Thomas Simonofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (immo-projekt 24 Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Simon (officer) matches PEP Simon Thomas — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Simon (officer) matches PEP Simon Thomas — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100