Key facts
dissolvedIDEENKAPITAL Financial Engineering AG
de
R1101_HRB39010
de
dissolved
de
Berliner Allee 27-29, 40212 Düsseldorf.
de
Company dossier
IDEENKAPITAL Financial Engineering AG
RISK SCORE37MEDIUM RISK
Companies at this address
43 totalEinzelhandelsfonds Eins GmbH & Co. KGHoltmann Management & Consulting GmbHIDEENKAPITAL Anlagebetreuungs GmbHIdeenkapital erste Investoren Service GmbHIDEENKAPITAL Financial Engineering GmbHIDEENKAPITAL Financial Service AGIDEENKAPITAL 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
2 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Christine Hanwalter | officer | — | Germany registry |
| Frank Figiel | officer | — | Germany registry |
| Jan Kruckemeyer | officer | — | Germany registry |
| Marc Wilhelm Schlotterbeck | officer | — | Germany registry |
| Michael Liebe | officer | — | Germany registry |
| Sven Heyden | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IDEENKAPITAL Marine Finance AG · dissolved · name-sim 0.55) — 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