DOSSIERS / IPM GMBH INTERNATIONAL PROPERTY MANAGEMENT
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Company dossier

IPM GmbH International Property Management

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65691 · R3306_HRB65691 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
IPM GmbH International Property Management
de
R3306_HRB65691
de
dissolved
de
Friedrichstraße 88, 10117 Berlin.
de

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abaris - Berlin UG (haftungsbeschränkt)activeagilis Inkasso GmbHactiveAnnex GmbHactiveautoTicket GmbHactiveAxiom Venture Capital Ltd.activeBerlitrade GmbH & Co. KGdissolvedBerlitrade Verwaltungs GmbHdissolvedBFM Berlin Financial Media GmbHdissolvedBFM Projects AGactiveBy Schöttinger GmbHactiveCGE Asset Management GmbHactiveCIC Consultingpartner GmbHactiveConti Intertrade AG, Zweigniederlassung BerlindissolvedCRED GmbHdissolvedDaco Systems Europe GmbHactivedaidalos Beratung GmbHdissolveddaidalos Beratung GmbHactiveDie Werbtätigen UG (haftungsbeschränkt)activeDSV Verwaltungsgesellschaft mbHdissolvedDSV Verwaltungsgesellschaft mbHdissolved

+49 more

Connections

13 links
Shared operator — likely the same administrator
Gesellschaft für Exklusive Veranstaltungen Dortmund mbHShared officer / director · 6 share thisEMA Event Management Agentur GmbHShared officer / director · 6 share thisIPM GmbH International Property ManagementShared officer / director · 6 share thisOB.Invest GmbHShared officer / director · 6 share thisIGM Immobilien und Grundstücksmanagement GmbHShared officer / director · 6 share thisBauprojekt West GmbHShared officer / director · 9 share thisSKY EVENT MANAGEMENT GmbHShared officer / director · 9 share thisSBU Schloss Bischofstein Unternehmensberatungs GmbHShared officer / director · 9 share thisKult-Immobilien e.K.Shared officer / director · 9 share thisGourmet Fruits GmbHShared officer / director · 9 share thisBauprojekt West GmbHShared officer / director · 9 share thisBauprojekt West GmbHShared officer / director · 9 share thisIPM GmbH International Property ManagementShared 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

3 people
NameRoleFromSource
Diethard ObermannAuthorized representative—Germany registry
Yüksel TirgilAuthorized representative—Germany registry
Diethard Obermannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IPM GmbH International Property Management · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100