DOSSIERS / IMMO-REGIO VERWALTUNGS GMBH
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Company dossier

Immo-Regio Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB10497 · R3101_HRB10497 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Immo-Regio Verwaltungs GmbH
de
R3101_HRB10497
de
active
de
Kaiserstr.
de

Companies at this address

651 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1CT First Composites Technologies GmbHdissolved2EQUES GmbHactive3D Hoax UG (haftungsbeschränkt)active3N Vermögensverwaltung KGactiveAbold Altbaurenovierungen Gesellschaft mit beschränkter HaftungactiveAbrechnungsservice Maier GmbHdissolvedAcquandas GmbHactiveAdelberger Heizungs- und Sanitärtechnik GmbHactiveADJULEX Rechtsanwälte Feldmann, Klug & Partner Partnerschaft mbBactiveAdnology GmbH & Co. KGactiveAdoriella Real Estate Management GmbHactiveAD ticket GmbHdissolvedadvades GmbHactiveAGENO Gesellschaft für Projektentwicklung mbHactiveAidhäuser Dorflädle UG (haftungsbeschränkt)activeAir Services GmbHactiveAIXTRON AktiengesellschaftdissolvedAlarm- und Sicherheitstechnik GELIKO GmbHactiveAlbert Schweitzer Immobilien GmbHactiveAlisze GmbHdissolved

+631 more

Connections

11 links
Shared operator — likely the same administrator
AlBa UG (haftungsbeschränkt)Shared officer / director · 6 share thisSignum UG (haftungsbeschränkt)Shared officer / director · 6 share thisAIBa UG (haftungsbeschränkt)Shared officer / director · 6 share thisBestattungshaus Pietät GmbHShared officer / director · 6 share thisAlBa Düren GmbHShared officer / director · 6 share thisTitus Projektentwicklungsgesellschaft mbHShared officer / director · 7 share thisINVESTA DURANIA Intern. Projektentwicklungsgesellschaft mbHShared officer / director · 7 share thisWaldstadt Immobilienverwaltungsgesellschaft mbHShared officer / director · 7 share thisSB Saale Baudesign GmbHShared officer / director · 7 share thisHINZ & RACOŢI SRLShared officer / director · 7 share thisWaldstadt Facility Management UG (haftungsbeschränkt)Shared officer / director · 7 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
Alfred Bartelofficer—Germany registry
Armin Hinzofficer—Germany registry
Claudia Erlerofficer—Germany registry
Udo Chantréofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 651 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100