DOSSIERS / IMMO-INVEST DEUTSCHLAND GMBH
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Company dossier

Immo-Invest Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB19774 · R3201_HRB19774 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Immo-Invest Deutschland GmbH
de
R3201_HRB19774
de
dissolved
de
Josef-Ruhr-Straße 30, 53879 Euskirchen.
de

Connections

10 links

People with significant control

4 people
NameRoleFromSource
Andreas EtzelAuthorized representativeGermany registry
Hans-Georg Breydymit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas : EtzelofficerGermany registry
Andreas EtzelofficerGermany 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 (Immo-Invest Deutschland 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