DOSSIERS / IMMOINVEST VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

Immoinvest Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB10152 · R3208_HRB10152 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Immoinvest Verwaltungs-GmbH
de
R3208_HRB10152
de
dissolved
de
Erftstraße 25, 40219 Düsseldorf.
de

Connections

13 links
Shared operator — likely the same administrator
Immoinvest Vermögens- u. Verwaltungs-GmbH & Co. KGShared registered address · 3 share thisImmoinvest Vermögens- u. Verwaltungs-GmbH & Co. KGShared registered address · 3 share thisImmoinvest Vermögens- u. Verwaltungs- GmbHShared officer / director · 12 share thisMIC Capital GmbHShared officer / director · 12 share thisImmoinvest Verwaltungs-GmbHShared officer / director · 12 share thisMIC Verwaltungs GmbHShared officer / director · 12 share thisImmoinvest 10 WE Wuppertal GmbHShared officer / director · 12 share thisROCI Internationale Immobilien GmbHShared officer / director · 12 share thisImmoinvest 11 WE Wuppertal GmbHShared officer / director · 12 share thisMIC Köln GmbHShared officer / director · 12 share thisDittmann Bauprojektentwicklung-GmbHShared officer / director · 12 share thisESKO Trading & Consulting GmbHShared officer / director · 12 share thisIBV Capital GmbHShared 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
Oleg KempeAuthorized representative—Germany registry
Natig Zeynalovofficer—Germany registry
Oleg Kempeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Immoinvest Vermögens- u. Verwaltungs- GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100