DOSSIERS / ROMICA IMMO INVEST GMBH
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Company dossier

ROMICA IMMO INVEST GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB16040 · R3101_HRB16040 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ROMICA IMMO INVEST GmbH
de
R3101_HRB16040
de
dissolved
de
Industriestraße 2, 52146 Würselen.
de

Connections

16 links
Shared operator — likely the same administrator
IMOVEX-Handelsgesellschaft mbHShared officer / director · 3 share thisJobindex UG (haftungsbeschränkt)Shared registered address · 8 share thiswbk-liftservice oHGShared registered address · 8 share thisBOVUS Immobilien GmbHShared registered address · 8 share thisROMICA IMMO INVEST GmbHShared registered address · 8 share thisBarSu UG (haftungsbeschränkt)Shared registered address · 8 share thisELECTRO LEHMANN & VAN DER VREKENShared registered address · 8 share thisTelemeasurement GmbHShared registered address · 8 share thisROMICA IMMO INVEST GmbHShared officer / director · 9 share thisUBR Logistik GmbHShared officer / director · 9 share thisIMOVEX-Handelsgesellschaft mbHShared officer / director · 9 share thisUBR Logistik GmbHShared officer / director · 9 share thisSpieltronic GmbHShared officer / director · 9 share thisFURAI Capital Invest GmbHShared officer / director · 9 share thisIMOVEX-Handelsgesellschaft mbHShared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3101_HRB16040/network.

People with significant control

2 people
NameRoleFromSource
Mirko IsraelAuthorized representative—Germany registry
Thomas Greinertofficer—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 (ROMICA IMMO INVEST 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