DOSSIERS / OFFICEFIRST IMMOBILIEN GMBH
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Company dossier

OFFICEFIRST Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB22966 · R3201_HRB22966 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
OFFICEFIRST Immobilien GmbH
de
R3201_HRB22966
de
active
de
Mozartstraße 4-10, 53115 Bonn.
de

Companies at this address

69 total

People with significant control

7 people
NameRoleFromSource
Laurent Machenaudmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Tobias Börschmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Jean-François BossyofficerGermany registry
Jonas KriebelofficerGermany registry
Jonathan LurieofficerGermany registry
Marijan BarisicofficerGermany registry
Tobias BörschofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OFFICEFIRST Immobilien AG · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100