Key facts
dissolvedIDEENKAPITAL Financial Service AG
de
R1101_HRB35263
de
dissolved
de
Berliner Allee 27-29, 40212 Düsseldorf.
de
Company dossier
IDEENKAPITAL Financial Service AG
RISK SCORE22LOW RISK
Companies at this address
43 totalEinzelhandelsfonds Eins GmbH & Co. KGHoltmann Management & Consulting GmbHIDEENKAPITAL Anlagebetreuungs GmbHIdeenkapital erste Investoren Service GmbHIDEENKAPITAL Financial Engineering AGIDEENKAPITAL Financial Engineering GmbHIDEENKAPITAL Financial Service GmbHIdeenkapital Fonds Treuhand GmbHIDEENKAPITAL GmbHIDEENKAPITAL Media Finance AGIDEENKAPITAL Media Finance GmbHIdeenkapital MediaTreuhand GmbHIDEENKAPITAL Metropolen Europa GmbH & Co. KGIDEENKAPITAL Metropolen Europa Verwaltungsgesellschaft mbHIDEENKAPITAL PRORENDITA EINS Treuhandgesellschaft mbHIK Einkauf Objekt Eins GmbH & Co. KGIK Einkauf Objektmanagement GmbHIK Einkauf Objektverwaltungsgesellschaft mbHIK Einkaufsmärkte Deutschland GmbH & Co. KGIK Einkaufsmärkte Deutschland Verwaltungsgesellschaft mbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Joachim Ochs | officer | — | Germany registry |
| Marco Ambrosius | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100