DOSSIERS / IMMOFINANZ DEUTSCHLAND GMBH
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Company dossier

IMMOFINANZ Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76692 · R3306_HRB76692 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

active
IMMOFINANZ Deutschland GmbH
de
R3306_HRB76692
de
active
de
Hildeboldplatz 20, 50672 Köln.
de

Companies at this address

14 total
DUS Plaza GmbHactiveFRANKONIA Eurobau Friesenquartier GmbHdissolvedIMF Campus GmbHactiveIMF Deutschland GmbHactiveIMF Königskinder GmbHactiveIMMOFINANZ Accounting Services Deutschland GmbHdissolvedIMMOFINANZ CAMPUS GmbH & Co KGdissolvedIMMOFINANZ Development Services Deutschland GmbHdissolvedIMMOFINANZ Friesenquartier GmbHactiveIMMOFINANZ Friesenquartier II GmbHactiveIMMOFINANZ Friesenquartier Management GmbHdissolvedIMMOFINANZ Friesenquartier Management GmbHdissolvedImmofinanz Medienhafen GmbHactive

Connections

31 links
Shared operator — likely the same administrator
IMF Lagerhaus GmbHShared officer / director · 4 share thisIMMOFINANZ Friesenquartier II GmbHShared officer / director · 4 share thisSpolečenství vlastníků jednotek Riegrova 2848, České BudějoviceShared officer / director · 4 share thisIMF Deutschland GmbHShared officer / director · 4 share thisDUS Plaza GmbHShared officer / director · 4 share thisGANGAW INVESTMENTS LIMITEDShared officer / director · 4 share thisLAGRON Elektro GmbHShared officer / director · 5 share thisYun Business Center GmbHShared officer / director · 5 share thisPhi Mobile Media Services GmbHShared officer / director · 5 share thisIMMOFINANZ Accounting Services Deutschland GmbHShared officer / director · 5 share thisIMMOFINANZ Development Services Deutschland GmbHShared officer / director · 6 share thisDUS Plaza GmbHShared officer / director · 6 share thisPOLARES Real Estate Asset Management GmbHShared officer / director · 8 share thisIMF Deutschland GmbHShared officer / director · 8 share thisBankhaus Ellwanger & Geiger KGShared officer / director · 8 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 31 — full graph via /v1/entities/DE-R3306_HRB76692/network.

People with significant control

17 people
NameRoleFromSource
Franz UlmerAuthorized representative—Germany registry
Christian Traunfellnermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Daniela Michel-Hendemannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Peter Valymit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Robert Tucovicmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Julia Siegersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andrea Svobodaofficer—Germany registry
Christian Rienerofficer—Germany registry
Daniela Langeofficer—Germany registry
Daniela Michel-Hendemannofficer—Germany registry
Dietmar Reindlofficer—Germany registry
Franz Ulmerofficer—Germany registry
Oliver Schumyofficer—Germany registry
Robert Tucovicofficer—Germany registry
Tatjana Gettingerofficer—Germany registry
Till A Diekmannofficer—Germany registry
Till Alexander Diekmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMF Deutschland GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100