DOSSIERS / GREIF & CONTZEN IMMOBILIEN GMBH
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Company dossier

Greif & Contzen Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB11414 · R3306_HRB11414 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Greif & Contzen Immobilien GmbH
de
R3306_HRB11414
de
active
de

Connections

8 links
Shared operator — likely the same administrator
Greif & Contzen Immobilienmakler Gesellschaft mbHShared officer / director · 2 share thisBHS Bauinvestitionsbeteiligungs GmbHShared officer / director · 9 share thisDupré Immobilien GmbHShared officer / director · 9 share thisFRECOR Projektentwicklung und Wohnbau GmbHShared officer / director · 9 share thisDK Projektbau GmbHShared officer / director · 9 share thisSolViva Immobilien GmbHShared officer / director · 9 share thisCORPUS SIREO Projektentwicklung Beteiligungs GmbHShared officer / director · 9 share thisCORPUS SIREO Projektentwicklung Wohnen GmbHShared officer / director · 9 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

8 people
NameRoleFromSource
Rainer KraußManaging director—Germany registry
Volker DupréManaging director—Germany registry
Benedikt Graf Douglasofficer—Germany registry
Dirk Roseofficer—Germany registry
Peter Herstattofficer—Germany registry
Rainer Kraußofficer—Germany registry
Rainer Rungeofficer—Germany registry
Volker Dupréofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kraus Immobilien GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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