DOSSIERS / KOERFER'SCHE VERWALTUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Koerfer'sche Verwaltungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB516 · R3306_HRB516 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Koerfer'sche Verwaltungsgesellschaft mit beschränkter Haftung
de
R3306_HRB516
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Giese Asset Management GmbHShared officer / director · 3 share thisLAYODA - Koerfer Asset Management GmbHShared officer / director · 3 share thisKoerfer & Cie Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisKoerfer Immobilienverwaltungsgesellschaft mbHShared officer / director · 5 share thisVerwaltungsgesellschaft Deutschlandhaus Essen mbHShared officer / director · 5 share thisKoerfer und Schmidt Immobilien Verwaltungs GmbHShared officer / director · 5 share thisIGM Dienstleistungen GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Daniel Prof. Doctor Koerfermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bodo Schmidtofficer—Germany registry
Oliver Beriefofficer—Germany registry
Peter Kröffgesofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bremer Polster Handelsgesellschaft mit beschränkter Haftung · 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