DOSSIERS / IEV INSTITUT FÜR EINHEIT IN VIELFALT GMBH
← SearchExport PDF
Company dossier

IEV Institut für Einheit in Vielfalt GmbH

GERMANY · COMPANY
KYBE ID: DE-M1502_HRB93874 · M1502_HRB93874 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
IEV Institut für Einheit in Vielfalt GmbH
de
M1502_HRB93874
de
active
de
Wilhelmstraße 4, 63450 Hanau.
de

Connections

11 links
Shared operator — likely the same administrator
Päd.Art Erziehungshilfe und Beratung gGmbHShared officer / director · 2 share thisSchmetterling Easy Pax GmbHShared officer / director · 11 share thisTRS Türkei Reisen - Service Dr. Asan GmbHShared officer / director · 11 share thisEASY-PAX GmbHShared officer / director · 11 share thisEasy Pax Software GmbHShared officer / director · 11 share thisDEMED Destination Mediterranée Reiseveranstaltungs GmbHShared officer / director · 11 share thisMeinPreis GmbHShared officer / director · 11 share thisDestinaVA - Destination und Veranstaltungs GmbHShared officer / director · 11 share thiseos 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 9 of 11 — full graph via /v1/entities/DE-M1502_HRB93874/network.

People with significant control

7 people
NameRoleFromSource
Amir Davod Raygan Tafreshiofficer—Germany registry
Deniz Özicelofficer—Germany registry
Nezih Acbaofficer—Germany registry
Ali Naci Doctor Asansole representation—Germany registry
Amir Davod Raygan Tafreshisole representation—Germany registry
Deniz Özicelsole representation—Germany registry
Nezih Acbasole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100