DOSSIERS / IIM - INVEST IMMOBILIEN MANAGEMENT GMBH
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Company dossier

IIM - Invest Immobilien Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75553 · R3306_HRB75553 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
IIM - Invest Immobilien Management GmbH
de
R3306_HRB75553
de
active
de
Königsallee 92a, 40212 Düsseldorf.
de

Companies at this address

63 total

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

1. Immobilien DUS GmbHactiveÄcer Truncatum Germany GmbHactiveAction Europe Düsseldorf GmbHdissolvedALEX Management GmbHactiveA.P.S. Trucks-Cars GmbHdissolvedAuthentech GmbHactiveBalmain Hair GmbHactiveBalmain Hair GmbHdissolvedBCBG MAX AZRIA GROUP GERMANY GmbHactiveBrainfisher Search & Selection e.K.dissolvedBS An Ghearmain GmbHactiveCashpoints AGactiveCCS CleaningactiveDC DIGITAL CONCEPT LIMITED & CO. KGactiveDenkfabrik Investment GmbHactiveDe Rooij Marketing & Communications B.V.Zweigniederlassung Deutschlandactivedie _ entwickler gmbh projektentwicklungs gesellschaftactiveDüsseldorf Königsallee 92a BC GP GmbHactiveDZK Deutsche Zahnheilkunde GmbHactiveEnergy Invest Consult Management GmbHdissolved

+43 more

Connections

12 links
Shared operator — likely the same administrator
Art Youth Society Europe UG (haftungsbeschränkt)Shared officer / director · 2 share thisIIM - Invest Immobilien Management GmbHShared officer / director · 2 share thisMK BATShared officer / director · 5 share thisK.CONSTRUCTIONShared officer / director · 5 share thisKBK CONSTRUCTIONShared officer / director · 5 share thisKCCShared officer / director · 5 share thisInvest-Star GmbHShared officer / director · 7 share thisSTARS KGShared officer / director · 7 share thisSTARS KGShared officer / director · 7 share thisSTARS KGShared officer / director · 7 share thisInvest-Star GmbHShared officer / director · 7 share thisSTARS KGShared officer / director · 7 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

11 people
NameRoleFromSource
Aysim ÜrkütAuthorized representative—Germany registry
Fatma ÖzcobanogluAuthorized representative—Germany registry
Kemal ÜrkütAuthorized representative—Germany registry
Veli Haki ErtürkAuthorized representative—Germany registry
Yesim SeryAuthorized representative—Germany registry
Ayhan Kilincofficer—Germany registry
Aysim Ürkütofficer—Germany registry
Fatma Özcobanogluofficer—Germany registry
Rasim Colakogluofficer—Germany registry
Veli Haki Ertürkofficer—Germany registry
Yesim Seryofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IIM - Invest Immobilien Management GmbH · 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