DOSSIERS / IMMOFINANZ ACCOUNTING SERVICES DEUTSCHLAND GMBH
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Company dossier

IMMOFINANZ Accounting Services Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76694 · R3306_HRB76694 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
IMMOFINANZ Accounting Services Deutschland GmbH
de
R3306_HRB76694
de
dissolved
de
Hildeboldplatz 20, 50672 Köln.
de

Companies at this address

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

Connections

24 links
Shared operator — likely the same administrator
IMF Lagerhaus GmbHShared officer / director · 3 share thisIMMOFINANZ SERVICES ROMANIA SRLShared officer / director · 3 share thisIMF Deutschland GmbHShared officer / director · 3 share thisOFFSET PRINTING SRLShared officer / director · 3 share thisYun Business Center GmbHShared officer / director · 5 share thisIMMOFINANZ Deutschland GmbHShared officer / director · 5 share thisPhi Mobile Media Services GmbHShared officer / director · 5 share thisLAGRON Elektro GmbHShared officer / director · 5 share thisDUS Plaza GmbHShared officer / director · 6 share thisIMMOFINANZ Friesenquartier II GmbHShared officer / director · 6 share thisIMMOFINANZ Development Services Deutschland GmbHShared officer / director · 6 share thisIMMOFINANZ Friesenquartier GmbHShared officer / director · 6 share thisW & P - Treuhand GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisWiWa Mosaik OHGShared officer / director · 7 share thisIMMOFINANZ Friesenquartier Management GmbHShared 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R3306_HRB76694/network.

People with significant control

9 people
NameRoleFromSource
Franz UlmerAuthorized representative—Germany registry
Andrea Sperling-Kochmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Daniela Langemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Gerold Hellmichmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alfons Mährofficer—Germany registry
Birgit Nogglerofficer—Germany registry
Franz Ulmerofficer—Germany registry
Martina Wimmerofficer—Germany registry
Tatjana Gettingerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOFINANZ Development Services Deutschland GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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