DOSSIERS / IMMOCAPITAL WOHNBAU GMBH
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Company dossier

ImmoCapital Wohnbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB86745 · R3306_HRB86745 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ImmoCapital Wohnbau GmbH
de
R3306_HRB86745
de
dissolved
de
Claudius-Dornier-Straße 5b, 50829 Köln.
de

Companies at this address

20 total
1st. Clean UG (haftungsbeschränkt)dissolvedA & A Immobilien & Grundbesitzverwaltungs GmbHactiveAIXTRADA Kfz-Handel GmbHdissolvedA.K.I. Allgemeiner Kölner Immobilienvertrieb GmbHactiveBau - Solar Süd GmbHdissolvedDr. Holldorf Consult GmbHactiveIngenio GmbHactiveLAURENTIUS Capital GmbHdissolvedLeopol GmbHdissolvedlogicsale AGactiveLogicsale Europe Ltd.activelogicscan GmbHactiveLogivest NRW GmbHactiveMedikamenta Unternehmergesellschaft (haftungsbeschränkt)dissolvedNOPPE FARBEN GmbHactivepro domo GmbHdissolvedPRO MEDIA TV-Postproduction GmbH & Co. KGdissolvedT&R MEDIA GmbHactiveYamido UG (haftungsbeschränkt)dissolved

Connections

8 links
Shared operator — likely the same administrator
Biermann + Schellhorn Inhaber Patrick Tieves e.K.Shared officer / director · 3 share thisImmoCapital Wohnbau GmbHShared officer / director · 8 share thisPrinz Kontor GmbHShared officer / director · 8 share thisEUROTRADE SPEDITION SRLShared officer / director · 8 share thisImmo Innovation GmbHShared officer / director · 8 share thisRhein-Ruhr Bau GmbHShared officer / director · 8 share thisPrinz Kontor GmbHShared officer / director · 8 share thisNiederrheinische Hausbau GmbHShared 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.

People with significant control

2 people
NameRoleFromSource
Patrik TievesAuthorized representative—Germany registry
Giovanni Francesco Giaquintaofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ImmoCapital Wohnbau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100