DOSSIERS / ID GRUNDSTÜCKSVERWALTUNGS GMBH
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Company dossier

ID Grundstücksverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB15938 · R3201_HRB15938 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ID Grundstücksverwaltungs GmbH
de
R3201_HRB15938
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
ID Grundstücksverwaltungs GmbHShared officer / director · 2 share thisRMW Wohnungsvermietung GmbHShared officer / director · 9 share thisJohanna 110 Vermögensverwaltungs GmbHShared officer / director · 9 share thisTAROP GmbHShared officer / director · 9 share thisADM WILD Nauen GmbHShared officer / director · 9 share thisT & Q Capital Management GmbHShared officer / director · 9 share thisFREYA-PIPELINE Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 9 share thisJohanna 99 Vermögensverwaltungs GmbHShared officer / director · 9 share thisJohanna 101 Vermögensverwaltungs 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

3 people
NameRoleFromSource
Ingo DittrichAuthorized representative—Germany registry
Silvia geborene Lohmüller GondorfAuthorized representative—Germany registry
Silvia Gondorfofficer—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 (ID Grundstücksverwaltungs 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