DOSSIERS / IVG INSTITUTIONAL FUNDS GMBH
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Company dossier

IVG Institutional Funds GmbH

GERMANY · COMPANY
KYBE ID: DE-M1906_HRB3043 · M1906_HRB3043 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 32Risk signals 3Sources

Key facts

dissolved
IVG Institutional Funds GmbH
de
M1906_HRB3043
de
dissolved
de
THE SQUAIRE 18 Am Flughafen, 60549 Frankfurt am Main.
de

Companies at this address

26 total
Blackstone PM (Germany) GmbHactiveEricus GmbH & Co. KGactiveEricus Verwaltung- und Beteiligungs GmbHactiveEurotower Frankfurt GmbH & Co. KGactiveEurotower Verwaltungs und Beteiligungs GmbHactiveGeelvinck GmbH & Co. KGdissolvedGeelvinck GmbH & Co. KGactiveGeelvinck Verwaltungs- und Beteiligungs GmbHdissolvedGeelvinck Verwaltungs- und Beteiligungs GmbHactiveIVG Zeil 94 GmbH & Co. KGdissolvedIVG Zeil 94 Verwaltungs GmbHactiveKK Silberkuhlsturm Entwicklungsgesellschaft mbH & Co. KGactiveMadrid P4 Verwaltungs- und Beteiligungs GmbHactivePATRIZIA Frankfurt Kapitalverwaltungsgesellschaft mbHactivePMG Premium Green Objekt Frankfurt Central GmbHdissolvedPMG Premium Green Objekt Frankfurt Central GmbH & Co. KGdissolvedPMG Premium Green Objekt Frankfurt Central GmbH & Co. KGdissolvedPMG Premium Green Objekt Frankfurt Central GmbH & Co. KGactivePMG Premium Green Objekt Frankfurt Central Verwaltungsgesellschaft mbHactivePMG - Property Management GmbH & Co. Jungfernstieg 22-25 Liegenschafts-KGdissolved

+6 more

Connections

32 links
Shared operator — likely the same administrator
Savills Fund Management GmbHShared officer / director · 2 share thisAQuAM Invest GmbHShared officer / director · 2 share thisCommerz Real Investmentgesellschaft mbHShared officer / director · 2 share thisModaupromenade GmbHShared officer / director · 3 share thisGELFOND Verwaltungsgesellschaft mbHShared officer / director · 3 share thisStrategic Accounting & Software-Partners GmbHShared officer / director · 5 share thisInstitutional Investment Group GmbHShared officer / director · 5 share thisProjektgesellschaft Karlstadt-Carrée mbHShared officer / director · 5 share thisFinancial Property Management GmbHShared officer / director · 5 share thisIVG Caverns GmbHShared officer / director · 6 share thisHVH Immobilien- und Beteiligungs GmbHShared officer / director · 6 share thisINVESCO Real Estate GmbHShared officer / director · 6 share thisVV Immobilien Verwaltungs und Beteiligungs GmbHShared officer / director · 6 share thisPATRIZIA Frankfurt Kapitalverwaltungsgesellschaft mbHShared officer / director · 6 share thisINTERNOS Wiener Hotelimmobilien 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.

Showing 15 of 32 — full graph via /v1/entities/DE-M1906_HRB3043/network.

People with significant control

11 people
NameRoleFromSource
Alwin Beifußofficer—Germany registry
Bernhard Bergofficer—Germany registry
Bettina Haxofficer—Germany registry
Ferdinand von Sydowofficer—Germany registry
Georg Klusakofficer—Germany registry
Hans Spangenbergofficer—Germany registry
Joachim Doctor von Klitzingofficer—Germany registry
Michael Ruhlofficer—Germany registry
Oliver Kreckerofficer—Germany registry
Paul Heinrich Munoofficer—Germany registry
Siegfried Cofalkaofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IFM Institutional Fund Management GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100