DOSSIERS / NMI IMMOBILIEN GMBH
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Company dossier

NMI Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB14546 · R3101_HRB14546 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
NMI Immobilien GmbH
de
R3101_HRB14546
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
Aachener Bergmannssiedlungsgesellschaft mbHShared officer / director · 9 share thisInterkommunale Entwicklungsgesellschaft Hückelhoven-Wassenberg mbHShared officer / director · 9 share thisFiberdur - Vanck GmbHShared officer / director · 9 share thisNMI Immobilien GmbHShared officer / director · 9 share thisEBV Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisKlinik für Arthroskopische Chirurgie und Sportverletzungen GmbHShared officer / director · 9 share thisHeinrich Schäfermeyer GmbHShared officer / director · 9 share thisFiberdur - Vanck GmbHShared officer / director · 9 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
Thomas Doctor Freitagofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NMI Immobilien GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100