DOSSIERS / KMR IMMOBILIEN GMBH
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Company dossier

KmR Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73486 · R3306_HRB73486 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
KmR Immobilien GmbH
de
R3306_HRB73486
de
active
de
c/o PARETO GmbH, Neumarkt 8-10, 50667 Köln.
de

Companies at this address

20 total
ATRIUM Königsdorf GmbHdissolvedEntwicklungsgesellschaft Heussallee GmbH & Co. KGactiveEntwicklungsgesellschaft Heussallee Verwaltung GmbHactiveFRANZISKANERHOF Brühl GmbHactiveHIH Bonn GmbHactiveJBA GmbHactiveKAU Projekt GmbH & Co KGactiveKAU Verwaltungs GmbHactivem & B Wohnbau GmbHdissolvednesseler PARETO GmbHactivePARETO Acht GmbHactivePARETO Elf GmbHdissolvedPARETO Sechs GmbHactivePARETO Vier GmbHactivePARETO Zwei GmbHdissolvedProjektgesellschaft Eichholz mbHactiveProjektgesellschaft Siegtal mbHactiveRheinwerk-Bonn RWB GmbHdissolvedWPP Entwicklungsgesellschaft mbHactive

Connections

10 links
Shared operator — likely the same administrator
Josef Klein Beteiligungsgesellschaft mbHShared officer / director · 3 share thisKmR Immobilien GmbHShared officer / director · 3 share thisTREUREAL Property Management Düsseldorf GmbHShared officer / director · 9 share thisTREUREAL Property Management GmbHShared officer / director · 9 share thisTREUREAL Accounting GmbHShared officer / director · 9 share thisRheinHaus Wohnbau Verwaltungs-GmbHShared officer / director · 9 share thisRheinmaX Verwaltungs GmbHShared officer / director · 9 share thisRheinHaus-GmbHShared officer / director · 9 share thisCORPUS SIREO Investment GmbHShared officer / director · 9 share thisLICINIUS Grundstücks-Vermietungsgesellschaft mbHShared 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
Holger Nemitzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Kleinofficer—Germany registry
Helmut Josef Kleinofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100