Key facts
dissolvedImmo Essen Vermögensverwaltungsgesellschaft mbH
de
R2503_HRB23074
de
dissolved
de
Kruppstr.
de
Company dossier
Immo Essen Vermögensverwaltungsgesellschaft mbH
RISK SCORE34MEDIUM RISK
Companies at this address
133 total11 88 0 Internet Services AG11 88 0 Solutions AGAhlener Fleischhandel GmbHAkzo Nobel Coatings GmbHAkzo Nobel Farben Beteiligungs-GmbHAkzo Nobel Farben Beteiligungs-GmbHAL Gummi- und Kunststofftechnik GmbHAloco MPC Verwaltungs GmbHArchitech Deutschland GmbHARS Anlagenbau GmbHAWO Senioren und Pflege Odenwald gGmbHBA Grundbesitz GmbHB&B Investment LimitedBDB Massivhaus GmbHBeschlag Paul GmbHBlue Carmel GmbH & Co. KGBlue Note Verwaltung GmbHBrüggemann Metallbau GmbHCADBAS GmbH CAD-Beratung, -Anwendung, -SoftwareCGB Beteiligungs UG (haftungsbeschränkt)
Connections
7 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Axel Heiter | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 133 companies
medium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Immo Erkrath Vermögensverwaltungsgesellschaft mbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100