DOSSIERS / I.N.I. IMMOBILIEN GMBH & CO. KG
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Company dossier

I.N.I. Immobilien GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3208_HRA3460 · R3208_HRA3460 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
I.N.I. Immobilien GmbH & Co. KG
de
R3208_HRA3460
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
DELTA VIERHUNDERTZWEI Unternehmensverwaltungs-GmbHShared officer / director · 7 share thisNordstraße 47 Verwaltungs GmbH & Co.KGShared officer / director · 7 share thisHotel Solthus Betriebsgesellschaft mbHShared officer / director · 7 share thisI.N.I. Verwaltungs GmbHShared officer / director · 7 share thisRGJ Vermögensverwaltung GmbHShared officer / director · 7 share thisI.N.I. Wohnbau GmbH & Co. KGShared officer / director · 7 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

1 people
NameRoleFromSource
Hans-Martin SteberAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.N.I. Wohnbau GmbH & Co. KG · dissolved · name-sim 0.45) — 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