DOSSIERS / IMMOINVEST VERMÖGENS- U. VERWALTUNGS- GMBH
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Company dossier

Immoinvest Vermögens- u. Verwaltungs- GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB9771 · R3208_HRB9771 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Immoinvest Vermögens- u. Verwaltungs- GmbH
de
R3208_HRB9771
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
MIC Köln GmbHShared officer / director · 12 share thisIBV Capital GmbHShared officer / director · 12 share thisImmoinvest 11 WE Wuppertal GmbHShared officer / director · 12 share thisImmoinvest Verwaltungs-GmbHShared officer / director · 12 share thisImmoinvest 10 WE Wuppertal GmbHShared officer / director · 12 share thisMIC Verwaltungs GmbHShared officer / director · 12 share thisDittmann Bauprojektentwicklung-GmbHShared officer / director · 12 share thisESKO Trading & Consulting GmbHShared officer / director · 12 share thisMIC Capital GmbHShared officer / director · 12 share thisImmoinvest Verwaltungs-GmbHShared officer / director · 12 share thisROCI Internationale Immobilien 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

1 people
NameRoleFromSource
Oleg KempeAuthorized representative—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 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