DOSSIERS / IAP IMMOBILIEN AGENTUR + PROJEKT GMBH
← SearchExport PDF
Company dossier

IAP Immobilien Agentur + Projekt GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB7690 · R2706_HRB7690 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
IAP Immobilien Agentur + Projekt GmbH
de
R2706_HRB7690
de
active
de
Martinistr.
de

Companies at this address

119 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1. VK RenergySol GmbH & Co. KGdissolved2. VK RenergySol GmbH & Co. KGdissolved3. VK RenergySol GmbH & Co. KGdissolved4. VK RenergySol GmbH & Co. KGdissolved5. VK RenergySol GmbH & Co. KGdissolved6. VK RenergySol GmbH & Co. KGdissolvedARIMA Beteiligungs GmbHdissolvedARIMA Beteiligungs GmbHdissolvedARIMA Beteiligungs GmbH & Co. Vermietungs-KGdissolvedatlantic Reisebüro Karl Geuther GmbH & Co.KGactiveAZH Anästhesie Zentrum Hamburg, Gesellschaft für Perioperativmedizin MVZ mbHactiveBauGrund Ingenieurgesellschaft mbHactiveBenway Document Vertriebs GmbHdissolvedBenway Solutions GmbHactiveBMC Gesellschaft für Medizintechnik mbHdissolvedBossler Freizeitmoden Gesellschaft mit beschränkter HaftungactiveBremer Bereederungsgesellschaft mbH & Co. KGactiveC9 International GmbHdissolvedCarl Schröter Beteiligungs-GmbHactiveCLIP-LINE Schlauch-Technik + Schalldämpfung GmbHdissolved

+99 more

Connections

10 links
Shared operator — likely the same administrator
ImmoVerbund 24 - Verwaltungs GmbHShared officer / director · 5 share thisVMI Vermittlung Münster Immobilien Verwaltungs-GmbHShared officer / director · 5 share thisVMI Vermittlung Martini Immobilien Verwaltungs GmbHShared officer / director · 5 share thisImmoVerbund 24 GmbH & Co. KGShared officer / director · 5 share thisDC Deltha Company GmbHShared officer / director · 7 share thisDC Deltha Company GmbHShared officer / director · 7 share thisVitalinstitut FürSie UG (haftungsbeschränkt)Shared officer / director · 7 share thisLady Fitness UG (haftungsbeschränkt)Shared officer / director · 7 share thishelpings dienstleistungsservice UG (haftungsbeschränkt)Shared officer / director · 7 share thishelpings Beratungs-GmbHShared officer / director · 7 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
Wilfried RothAuthorized representative—Germany registry
Mechthild Hemmenofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100