DOSSIERS / IMMOMERKURFINANZ GMBH
← SearchExport PDF
Company dossier

IMMOMERKURFINANZ GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72718 · R3306_HRB72718 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
IMMOMERKURFINANZ GmbH
de
R3306_HRB72718
de
active
de
Kaiser-Wilhelm-Ring 20, 50672 Köln.
de

Connections

14 links
Shared operator — likely the same administrator
HK Verwaltungen GmbHShared officer / director · 4 share thisKHB GmbHShared officer / director · 4 share thisHK Verwaltungen GmbHShared officer / director · 4 share thisSB ImmoInvest Krefeld GmbHShared officer / director · 5 share thisST Gastronomie und Verwaltungs GmbHShared officer / director · 5 share thisIMMOMERKURFINANZ GmbHShared officer / director · 5 share thisIMMOMERKURFINANZ GmbHShared officer / director · 5 share thisIMMO-Competenz GmbHShared officer / director · 9 share thisNH Real Estate GmbHShared officer / director · 9 share thisNH Building GmbHShared officer / director · 9 share thisGerman Aircraft GmbHShared officer / director · 9 share thisGerman Aircraft GmbHShared officer / director · 9 share thisHKP GmbHShared officer / director · 9 share thisSCANDIC Lodges Projektentwicklung & Verwaltung 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

4 people
NameRoleFromSource
Günther KluthAuthorized representative—Germany registry
Axel Buderbachmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Edita Schwarzofficer—Germany registry
Günther Kluthofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100