DOSSIERS / PRECONVEST IMMOBILIEN-KONTOR GMBH
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Company dossier

PRECONVEST Immobilien-Kontor GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14953 · R2713_HRB14953 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
PRECONVEST Immobilien-Kontor GmbH
de
R2713_HRB14953
de
active
de
Menzelweg 7, 48431 Rheine.
de

Connections

13 links
Shared operator — likely the same administrator
R & R Immobilien-Management GmbHShared registered address · 3 share thisMendocino Management UG (haftungsbeschränkt) & Co. KGShared registered address · 3 share thisInter-Sanitär Holding GmbHShared officer / director · 5 share thisBB Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 5 share thisR & R Immobilien-Management GmbHShared officer / director · 5 share thisBörgel Vermögensverwaltung GmbHShared officer / director · 5 share thisKenan Bau-GmbHShared officer / director · 9 share thisR & R Vermögensverwaltung GmbHShared officer / director · 9 share thisHera Verwaltungs - UG (haftungsbeschränkt)Shared officer / director · 9 share thisCIC Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 9 share thisSD Verwaltungs-GmbHShared officer / director · 9 share thisCorax GmbHShared officer / director · 9 share thisHiH GmbHShared officer / director · 9 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

8 people
NameRoleFromSource
Christian StockmannAuthorized representative—Germany registry
Helmut BörgelAuthorized representative—Germany registry
Sven DeutscherAuthorized representative—Germany registry
Michael Rabemit der Befugnis die Gesellschaft allein zu vertreten mit de—Germany registry
Christian Stockmannofficer—Germany registry
Helmut Börgelofficer—Germany registry
Michael Rabeofficer—Germany registry
Sven Deutscherofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100