DOSSIERS / IMMOFINANZ DEVELOPMENT SERVICES DEUTSCHLAND GMBH
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Company dossier

IMMOFINANZ Development Services Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81762 · R3306_HRB81762 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
IMMOFINANZ Development Services Deutschland GmbH
de
R3306_HRB81762
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 Accounting Services Deutschland GmbHdissolvedIMMOFINANZ CAMPUS GmbH & Co KGdissolvedIMMOFINANZ Deutschland GmbHactiveIMMOFINANZ Friesenquartier GmbHactiveIMMOFINANZ Friesenquartier II GmbHactiveIMMOFINANZ Friesenquartier Management GmbHdissolvedIMMOFINANZ Friesenquartier Management GmbHdissolvedImmofinanz Medienhafen GmbHactive

Connections

6 links
Shared operator — likely the same administrator
BUWOG Holding GmbHShared officer / director · 2 share thisIMMOFINANZ Friesenquartier II GmbHShared officer / director · 6 share thisIMMOFINANZ Deutschland GmbHShared officer / director · 6 share thisDUS Plaza GmbHShared officer / director · 6 share thisIMMOFINANZ Accounting Services Deutschland GmbHShared officer / director · 6 share thisIMMOFINANZ Friesenquartier GmbHShared officer / director · 6 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
Lucia Doctor Kautzkyofficer—Germany registry
Michael Ebnerofficer—Germany registry
Tatjana Gettingerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOFINANZ Accounting 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