DOSSIERS / OFFICEFIRST IMMOBILIEN AG
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Company dossier

OFFICEFIRST Immobilien AG

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB22487 · R3201_HRB22487 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
OFFICEFIRST Immobilien AG
de
R3201_HRB22487
de
dissolved
de
Mozartstr.
de

Companies at this address

342 total

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

0895 Private-Funds-Abwicklungsgesellschaft mbHactive4-Sterne Reisen e. K.activeAbfluss GmbH BruderekactiveACEMA Schmid + Co. Gesellschaft mit beschränkter Haftungactiveadvasco GmbHactiveAeromedic - Logistic UG (haftungsbeschränkt)activeAIR KRAFT Helicopter Service eKactiveAllande Immobilien Beratung und Verwaltung GmbHactivea | m | | medienservice e. k.activeAmpertaler Malerteam - Held + Nolte GmbHactiveAndreas Gleissner oHGactiveAngelika Salge Geschäfts- und Führungsinnovation e.K.activeAnton Guggemos e.K.dissolvedARCRIMA UG (haftungsbeschränkt)dissolvedArtemis GmbHactiveArzberg Porzellan Vertriebs GmbHdissolvedASB-Sozialdienst gemeinnützige Gesellschaft mit beschränkter HaftungactiveAT&C - Bautechnik GmbHactiveAuto Kenan GmbH & Co. KGactiveB5 Immobilienprojekte Mecklenburg UG (haftungsbeschränkt)active

+322 more

Connections

15 links
Shared operator — likely the same administrator
IVG Immobilien AGShared officer / director · 5 share thisOFFICEFIRST Immobilien GmbHShared officer / director · 5 share thisIrene SQUAIRE Manco GmbHShared officer / director · 5 share thisOFFICEFIRST Real Estate GmbHShared officer / director · 5 share thisPREOS 2. Beteiligungsgesellschaft mbHShared officer / director · 12 share thisPREOS 8. Beteiligungsgesellschaft mbHShared officer / director · 12 share thisPREOS 7. Beteiligungsgesellschaft mbHShared officer / director · 12 share thisPREOS 4. Beteiligungsgesellschaft mbHShared officer / director · 12 share thisPREOS 9. Beteiligungsgesellschaft mbHShared officer / director · 12 share thisPREOS 10. Beteiligungsgesellschaft mbHShared officer / director · 12 share thisPREOS 1. Beteiligungsgesellschaft mbHShared officer / director · 12 share thisPREOS 6. Beteiligungsgesellschaft mbHShared officer / director · 12 share thisPREOS Immobilien GmbHShared officer / director · 12 share thisPREOS 5. Beteiligungsgesellschaft mbHShared officer / director · 12 share thisPREOS 3. Beteiligungsgesellschaft mbHShared officer / director · 12 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
Fabian Johnofficer—Germany registry
Libor Vincentofficer—Germany registry
Marijan Barisicofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 342 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IVG Immobilien AG · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100