DOSSIERS / INGENHOVEN ERSTE BETEILIGUNGS GMBH
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Company dossier

Ingenhoven Erste Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB34342 · R1101_HRB34342 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
Ingenhoven Erste Beteiligungs GmbH
de
R1101_HRB34342
de
active
de
Plange Mühle 1, 40221 Düsseldorf.
de

Companies at this address

61 total

People with significant control

5 people
NameRoleFromSource
Ernst Peter Doctor Kausemannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Ernst Peter Doctor KausemannofficerGermany registry
Hinrich SchumacherofficerGermany registry
Klaus Peter FrankenheimofficerGermany registry
Hinrich Schumachersole representationGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100