DOSSIERS / LÖSEKE IMMOBILIEN-VERWALTUNGS GMBH
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Company dossier

Löseke Immobilien-Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB3665 · R2809_HRB3665 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Löseke Immobilien-Verwaltungs GmbH
de
R2809_HRB3665
de
active
de
Hathumarstr.
de

Connections

5 links
Shared operator — likely the same administrator
Haus und Grund Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisSCI KRIEGShared officer / director · 3 share thisLöseke Immobilien GmbHShared officer / director · 5 share thisSFGE GmbHShared officer / director · 5 share thisMonocare 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

4 people
NameRoleFromSource
Alfons MeyerAuthorized representative—Germany registry
Alfons Meyerofficer—Germany registry
Christoph Kriegofficer—Germany registry
Franz-Josef Lösekeofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Löseke Immobilien GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Alfons Meyer (officer) matches PEP Alphonse Meyer — Q66500832. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100