DOSSIERS / IMMOMIA VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

immomia Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12118 · R2713_HRB12118 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
immomia Verwaltungsgesellschaft mbH
de
R2713_HRB12118
de
active
de
Westenhellweg 86-88, 44137 Dortmund.
de

Companies at this address

40 total

Connections

10 links

People with significant control

2 people
NameRoleFromSource
Gerd HildebrandtofficerGermany registry
Ulf SpannagelofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Medien Münsterland Verwaltungsgesellschaft mbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100