DOSSIERS / H 62 IMMO GMBH
← SearchExport PDF
Company dossier

H 62 Immo GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB17074 · R2713_HRB17074 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
H 62 Immo GmbH
de
R2713_HRB17074
de
active
de
Goldstr.
de

Companies at this address

22 total
3L Holding GmbHactiveCoaching Academie Craemer KGdissolvedDelius Geschäftsführungs GmbHactiveDelival GmbHactiveD. Wackmann Steinfurt GmbH & Co. KGactiveFischer Gesellschaft mit beschränkter HaftungactiveFischer GmbH & Co. KGactiveGalerie BEST e.K.activeGolden 10 Entertainment GmbHactiveLieblingskapital GmbHactivemediaetiquette UG (haftungsbeschränkt)dissolvedMünsterland Gastronomie GmbHactiveM wie Media e.K.activePerfect Immo GmbHdissolvedPlaß Baustoffhandels- und Transportgesellschaft mbHdissolvedSmartedge Solutions GmbHactiveSwiss Care UG (haftungsbeschränkt)dissolvedTips-Verlag GmbHdissolvedVertogo GmbHactiveVoyart Gesellschaft für Veranstaltungsorganisation Messedesign und Unternehmenskommunikation mbHdissolved

+2 more

Connections

10 links
Shared operator — likely the same administrator
3L Immo GmbHShared officer / director · 11 share thisLKCN Invest GmbHShared officer / director · 11 share this3L Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 11 share thisFleißig Pressehaus Immobilien Verwaltungs- GmbHShared officer / director · 11 share this3L Vermögensverwaltungsgesellschaft mbHShared officer / director · 11 share this3L Vermögensverwaltungsgesellschaft mbHShared officer / director · 11 share this3L Immo GmbHShared officer / director · 11 share thisZE 59 Immo GmbHShared officer / director · 11 share this3L Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 11 share this3L Holding GmbHShared 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

3 matched
low

Clustered address

Address shared by 22 companies

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 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100