DOSSIERS / ZE 59 IMMO GMBH
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Company dossier

ZE 59 Immo GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB16941 · R2713_HRB16941 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ZE 59 Immo GmbH
de
R2713_HRB16941
de
active
de
Goldstraße 66, 48147 Münster.
de

Connections

10 links
Shared operator — likely the same administrator
3L Immo GmbHShared officer / director · 11 share this3L Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 11 share this3L Vermögensverwaltungsgesellschaft mbHShared officer / director · 11 share thisLKCN Invest GmbHShared officer / director · 11 share this3L Holding GmbHShared officer / director · 11 share this3L Immo GmbHShared officer / director · 11 share thisFleißig Pressehaus Immobilien Verwaltungs- GmbHShared officer / director · 11 share this3L Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 11 share thisH 62 Immo GmbHShared officer / director · 11 share this3L Vermögensverwaltungsgesellschaft mbHShared officer / director · 11 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

1 people
NameRoleFromSource
Nina RoßAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3L Immo GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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