DOSSIERS / JMK IMMOBILIEN VERWALTUNGS GMBH
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Company dossier

JMK Immobilien Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7239 · R2602_HRB7239 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
JMK Immobilien Verwaltungs GmbH
de
R2602_HRB7239
de
active
de

Connections

19 links
Shared operator — likely the same administrator
JMK ALMA Verwaltungs GmbHShared officer / director · 10 share thisyaska Kalorimeta GmbHShared officer / director · 10 share thisJörn Kreke Holding KGShared officer / director · 10 share thisALVETRA GmbHShared officer / director · 10 share thisAlma Sports Freizeitanlagen GmbH & Co. KGShared officer / director · 10 share thisLobelia Beteiligungs GmbHShared officer / director · 10 share thisOSC GmbHShared officer / director · 10 share thisJKH Verwaltungs GmbHShared officer / director · 10 share thisLobelia Verwaltungs GmbHShared officer / director · 10 share thisUET Beteiligungs GmbH & Co. KGShared officer / director · 12 share thisKALORIMETA Aktiengesellschaft & Co. KGShared officer / director · 12 share thisperma-tec GmbH & Co. KGShared officer / director · 12 share thisThau Immobilien, Inhaber Torsten Thau e.K.Shared officer / director · 12 share thisThau Verwaltungs GmbHShared officer / director · 12 share thisWöhrle GmbH & Co. KGShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R2602_HRB7239/network.

People with significant control

4 people
NameRoleFromSource
Torsten ThauAuthorized representative—Germany registry
Torsten Thaumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jörn Doctor Krekeofficer—Germany registry
Torsten Thauofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JMK ALMA Verwaltungs GmbH · 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