DOSSIERS / IMMOSLAD42 VERWALTUNGS GMBH
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Company dossier

ImmoSLAD42 Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB10688 · R2706_HRB10688 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
ImmoSLAD42 Verwaltungs GmbH
de
R2706_HRB10688
de
active
de
An der Nordbahn 3, 49504 Lotte.
de

Connections

10 links
Shared operator — likely the same administrator
ImmoSLAD42 GmbH & Co. KGShared registered address · 4 share thisImmoSLAD42 GmbH & Co. KGShared registered address · 4 share thisImmoSLAD42 Verwaltungs GmbHShared registered address · 4 share thisMAGNITUDO ENTERPRISES LIMITEDShared officer / director · 8 share thisCzech Real Invest & Consulting s.r.o.Shared officer / director · 8 share thisImmoSLAD42 Verwaltungs GmbHShared officer / director · 8 share thisFOBOS COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisWTCS STUDIO LTDShared officer / director · 8 share thisFAMILY TRANSPORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSEFLOR LTDShared officer / director · 8 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

2 people
NameRoleFromSource
Leonid MartalerAuthorized representative—Germany registry
Dimitri Markovofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ImmoSLAD42 Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Dimitri Markov (officer) matches PEP Dmytro Markov — Member of the Diet of Galicia and Lodomeria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100