DOSSIERS / IMMOCONCEPT GMBH
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Company dossier

Immoconcept GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB9222 · R2909_HRB9222 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Immoconcept GmbH
de
R2909_HRB9222
de
dissolved
de
Unter der Grotte 14, 57462 Olpe.
de

Connections

26 links
Showing 15 of 26 — full graph via /v1/entities/DE-R2909_HRB9222/network.

People with significant control

4 people
NameRoleFromSource
Rainer KrysAuthorized representativeGermany registry
Lilia DetjeofficerGermany registry
Peter RopertzofficerGermany registry
Rainer KrysofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Immoconcept 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