DOSSIERS / IVA HARNISCH GMBH & CO. KG
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Company dossier

IVA Harnisch GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA16241 · R1101_HRA16241 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
IVA Harnisch GmbH & Co. KG
de
R1101_HRA16241
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Rhein Grundbesitz Immobilien GmbHShared officer / director · 8 share this"IVA Harnisch GmbH"Shared officer / director · 8 share thisFlatfactory UG (haftungsbeschränkt)Shared officer / director · 8 share thisQuada Hausinvest GmbHShared officer / director · 8 share thisRhein Grundbesitz GmbHShared officer / director · 8 share thisRhein Grundbesitz GmbHShared officer / director · 8 share thisRhein Grundbesitz Invest 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

1 people
NameRoleFromSource
Axel Harnischofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("IVA Harnisch GmbH" · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100