DOSSIERS / IMMOBILIEN SERVICE DEUTSCHLAND GMBH
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Company dossier

Immobilien Service Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB4129 · R2604_HRB4129 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Immobilien Service Deutschland GmbH
de
R2604_HRB4129
de
active
de

Connections

8 links
Shared operator — likely the same administrator
Immobilien Management Main-Wertheim GmbHShared web domain · 2 share thisIMMD Management GmbHShared officer / director · 3 share thisDSP Verwaltungs GmbHShared officer / director · 3 share thisImmobilien Service Deutschland Management GmbHShared officer / director · 3 share thisVfL Eintracht Hagen Handball-Förder gGmbHShared officer / director · 3 share thisapra-gerätebau GmbH ChemnitzShared officer / director · 5 share thisapra-norm Elektromechanik GmbHShared officer / director · 5 share thisapra-gerätebau Verwaltungs GmbHShared officer / director · 5 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
Detlef Spruthofficer—Germany registry
Georg Breuckerofficer—Germany registry
Werner Müllerofficer—Germany registry
Stefan Meffertsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Werner Müller (officer) matches PEP Werner Müller — Member of the Grand Council of Aargau, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100