DOSSIERS / IKB GRUNDSTÜCKS GMBH
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Company dossier

IKB Grundstücks GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB39654 · R1101_HRB39654 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 34Risk signals 2Sources

Key facts

active
IKB Grundstücks GmbH
de
R1101_HRB39654
de
active
de
Wilhelm-Bötzkes-Straße 1, 40474 Düsseldorf.
de

Companies at this address

45 total
Bella GmbHdissolvedBoxhagener Str. 76/78 Berlin GmbHdissolvedBrunnenstraße 105-109 Berlin Grundbesitz GmbHactiveBüroprojekt dritte Verwaltungsgesellschaft mbHdissolvedBüroprojekt fünfte Verwaltungsgesellschaft mbHdissolvedBüroprojekt sechste Verwaltungsgesellschaft mbHdissolvedBüroprojekt siebte Verwaltungsgesellschaft mbHdissolvedDritte Hubschraubertechnologiepark Donauwörth GmbHactiveEinsteinufer 63-65 Berlin GmbHdissolvedEquity Fund GmbHdissolvedFUNDIS Verwaltungsgesellschaft mbHactiveGARUMNA GmbHdissolvedIKB Beteiligungsgesellschaft 10 mbHdissolvedIKB Beteiligungsgesellschaft 2 mbHactiveIKB DEUTSCHE INDUSTRIEBANK AGactiveIKB Deutsche Industriebank AktiengesellschaftactiveIKB Equity Capital Fund GmbHdissolvedIKB Equity Capital Fund I GmbH & Co. KGdissolvedIKB Grundstücksgesellschaft Düsseldorf GmbHactiveIKB Grundstücks GmbH & Co.Objekt Hamburg KGdissolved

+25 more

Connections

34 links
Shared operator — likely the same administrator
Tomsa-Beteiligungs-GmbHShared officer / director · 2 share thisIKB Immobilien Management GmbHShared officer / director · 3 share thisIKB Grundstücksgesellschaft Düsseldorf GmbHShared officer / director · 3 share thisIKB Beteiligungsgesellschaft 5 mbHShared officer / director · 3 share thisIQ Real Estate GmbHShared officer / director · 3 share thisMATRONA GmbHShared officer / director · 4 share thisDresdner Private Placement GmbHShared officer / director · 7 share this0895 Private-Funds-Abwicklungsgesellschaft mbHShared officer / director · 7 share thisIFM Institutional Fund Management GmbHShared officer / director · 7 share thisIKB Real Estate Holding GmbHShared officer / director · 7 share thisIVG Caverns GmbHShared officer / director · 7 share thisPhillease alpha-2 GmbHShared officer / director · 8 share thisICCO Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 8 share thisPhillease gamma-1 GmbHShared officer / director · 8 share thisPhillease beta-3 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.

Showing 15 of 34 — full graph via /v1/entities/DE-R1101_HRB39654/network.

People with significant control

13 people
NameRoleFromSource
Andrej Tobias Heilmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Doctor Gabermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Markus Hammmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Zuberofficer—Germany registry
Andrej Tobias Heilofficer—Germany registry
Carsten Boellofficer—Germany registry
Christian Doctor Gaberofficer—Germany registry
Claudia Israelofficer—Germany registry
Claudia Mildeofficer—Germany registry
Joachim Dahmofficer—Germany registry
Jörn Doctor Heidrichofficer—Germany registry
Martin Verstegeofficer—Germany registry
Thomas Damroschofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100