Key facts
activeMeier Immobilienmanagement GmbH
de
R3306_HRB53606
de
active
de
Bonifatiusweg 4, 50374 Erftstadt.
de
Company dossier
Meier Immobilienmanagement GmbH
RISK SCORE31MEDIUM RISK
Connections
12 linksICM Complex GmbHICM Complex GmbHD.A.V.G. GmbHWPI Gesellschaft für Haus- und Grundbesitz UG (haftungsbeschränkt)Krause Vertriebsgesellschaft mbHWPI Gesellschaft für Haus- und Grundbesitz UG (haftungsbeschränkt)MIC Complex GmbHREWA Verwaltungs GmbHDMS Complex GmbHS.W. GmbHREWA Verwaltungs GmbHMMA Complex GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Meier | Authorized representative | — | Germany registry |
| Matthias Waldemar Waraczewski | Authorized representative | — | Germany registry |
| Matthias Waraczewski | Authorized representative | — | Germany registry |
| Peter Andreas Graf | Authorized representative | — | Germany registry |
| Matthias Waldemar Waraczewski | officer | — | Germany registry |
| Matthias Waraczewski | officer | — | Germany registry |
| Peter Andreas Graf | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 102 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (H. I. IMMOBILIEN MANAGEMENT GMBH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100