DOSSIERS / VMI VERMITTLUNG MÜNSTER IMMOBILIEN VERWALTUNGS-GMBH
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Company dossier

VMI Vermittlung Münster Immobilien Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14704 · R2713_HRB14704 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
VMI Vermittlung Münster Immobilien Verwaltungs-GmbH
de
R2713_HRB14704
de
active
de
Weseler Str.
de

Companies at this address

149 total

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

A. Ick GmbHactiveANMO Solar GmbHactiveArtvin Textil GmbHactiveAS Group Stefan Hinsen e.K.activeAtronic Australien GmbHactiveA-Z Mietpark Voerde GmbHdissolvedBAAL GmbHactiveBal Holding GmbHdissolvedBar-skito GmbHactiveB-E Bauservice GmbHactiveBEERMANN BRUNS KRAIS Steuerberatungsgesellschaft mbHactiveBenk GmbHactiveBiogas TImmer GmbH & Co. KGactiveBKAS GmbHactiveBonusPlus Trading GmbHdissolvedBrandenburg Einzelhandels GmbH & Co. oHGdissolvedBRUWAs Sanierung GmbHactiveCASINO 24 UG (haftungsbeschränkt)dissolvedCeyda Brautmoden GmbHdissolvedC. Herbert Schneider GmbHdissolved

+129 more

Connections

6 links
Shared operator — likely the same administrator
W A S Immobilienverwaltungs- und Betreuungs-GmbHShared officer / director · 3 share thisB-E Bauservice GmbHShared officer / director · 3 share thisImmoVerbund 24 GmbH & Co. KGShared officer / director · 5 share thisIAP Immobilien Agentur + Projekt GmbHShared officer / director · 5 share thisVMI Vermittlung Martini Immobilien Verwaltungs GmbHShared officer / director · 5 share thisImmoVerbund 24 - 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

2 people
NameRoleFromSource
Dominik Fissahnofficer—Germany registry
Wilfried Rothofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VMI Vermittlung Martini Immobilien Verwaltungs GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100