DOSSIERS / IMF CAMPUS VERWALTUNGS GMBH
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Company dossier

IMF Campus Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82655 · R3306_HRB82655 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
IMF Campus Verwaltungs GmbH
de
R3306_HRB82655
de
dissolved
de
c/o IMMOFINANZ Deutschland GmbH, Im Klapperhof 3-5, 50670 Köln.
de

Connections

19 links
Shared operator — likely the same administrator
IMF Casa Stupenda Verwaltungs GmbHShared officer / director · 4 share thisIMMOFINANZ Carlsquartier GmbHShared officer / director · 4 share thisImmofinanz Medienhafen GmbHShared officer / director · 4 share thisBankhaus Ellwanger & Geiger KGShared officer / director · 8 share thisIMF Deutschland GmbHShared officer / director · 8 share thisPOLARES Real Estate Asset Management GmbHShared officer / director · 8 share thisgreenfield Logistikpark Vaihingen-Ost GmbHShared officer / director · 9 share thisIMMOFINANZ Friesenquartier GmbHShared officer / director · 9 share thisIMMOFINANZ Friesenquartier II GmbHShared officer / director · 9 share thisIMMOFINANZ Deutschland GmbHShared officer / director · 9 share thisIMF Königskinder GmbHShared officer / director · 9 share thisIMF Casa Stupenda GmbHShared officer / director · 9 share thisIMF Königskinder GmbHShared officer / director · 10 share thisBaker Tilly Unternehmensberatung GmbHShared officer / director · 10 share thisHKM-Immobilien GmbHShared officer / director · 11 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 19 — full graph via /v1/entities/DE-R3306_HRB82655/network.

People with significant control

11 people
NameRoleFromSource
Franz UlmerAuthorized representative—Germany registry
Christian Traunfellnermit 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
Franz Ulmerofficer—Germany registry
Michael Ebnerofficer—Germany registry
Peter Valyofficer—Germany registry
Richard Axarlisofficer—Germany registry
Robert Tucovicofficer—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 (LOG.IQ Verwaltung GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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