DOSSIERS / IMMO-INVEST DEUTSCHLAND GMBH
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Company dossier

Immo-Invest Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73883 · R3306_HRB73883 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
Immo-Invest Deutschland GmbH
de
R3306_HRB73883
de
dissolved
de
Uhlstraße 19-23, 50321 Brühl.
de

Companies at this address

22 total
AMA Verlag GmbHactiveatrium Mediaclub GmbH & Co. KGactivebrüneo - Gesellschaft für gute Geschäfte mbHactiveBW Car Online GmbHactiveCoeln Concept GmbHactivee-adopter UG (haftungsbeschränkt)activeECOSPEED Deutschland GmbHactiveECOSPEED Deutschland GmbHdissolvedFer-Art Haus GmbHactiveFer-Art Immobilien GmbHactiveFinance Key Systems GmbH & Co. KGactiveFK-Software GmbHactiveguter Grund Gesellschaft für Immobilienverwaltung mbHactiveImmoplan Beratungs GmbHactiveIMPEXI Consulting LimitedactiveInter Trans GmbHactiveRail & Sea Logistics GmbHactiveRenador GmbHactiveRenatio UG (haftungsbeschränkt) & Co. KGdissolvedRenatio Verwaltungs UG (haftungsbeschränkt)active

+2 more

Connections

22 links
Shared operator — likely the same administrator
@SELL Vertriebsmanagement GmbHShared officer / director · 7 share thisImmo-Invest Deutschland GmbHShared officer / director · 7 share thisETZEL & PARTNER Holding GmbHShared officer / director · 7 share thisDSB Deutsche Stammzellenbank GmbHShared officer / director · 7 share thisETZEL Holding GmbHShared officer / director · 7 share this@SELL Vertriebsmanagement GmbHShared officer / director · 7 share thisJKJ-Immobilien GmbHShared officer / director · 8 share thisImmo-Invest Deutschland GmbHShared officer / director · 8 share thisimmo private conception-save and rescue GmbHShared officer / director · 8 share thisSenator primus GmbHShared officer / director · 8 share thisimmo private conception-save and rescue GmbHShared officer / director · 8 share thisJKJ-Immobilien GmbHShared officer / director · 8 share thisSenator primus GmbHShared officer / director · 8 share thisRenador GmbHShared officer / director · 12 share thisRenatio Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R3306_HRB73883/network.

People with significant control

4 people
NameRoleFromSource
Andreas EtzelAuthorized representative—Germany registry
Wolf-Joachim WerthAuthorized representative—Germany registry
Rudolf Hirthofficer—Germany registry
Wolf-Joachim Werthofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Immo-Invest Deutschland 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