DOSSIERS / IFM INSTITUT FÜR DEN MITTELSTAND KG
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Company dossier

IFM Institut für den Mittelstand KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA20545 · R1101_HRA20545 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
IFM Institut für den Mittelstand KG
de
R1101_HRA20545
de
dissolved
de
Zollhof 8, 40221 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
Hausbau-Invest Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisC. R. Montag Vermögensverwaltung GmbHShared officer / director · 5 share thisIFM European Business Support EWIVShared officer / director · 7 share thisInstitut für den Mittelstand Verwaltungsgesellschaft mbHShared officer / director · 7 share thisIFM Ost- und Mitteleuropa UG (haftungsbeschränkt)Shared officer / director · 7 share thisIFM Institut für den Mittelstand GmbHShared officer / director · 7 share thisIFM Institut für den Mittelstand GmbHShared officer / director · 7 share thisIFM EWIVShared officer / director · 7 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

3 people
NameRoleFromSource
Klaus Scholzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jörg Maukischofficer—Germany registry
Karl-Heinz Stiegemannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IFM Institut für den Mittelstand GmbH · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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