DOSSIERS / IK FE MANAGEMENT GMBH
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Company dossier

IK FE Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB40000 · R1101_HRB40000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
IK FE Management GmbH
de
R1101_HRB40000
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
WPI Immobilien Verwaltungsgesellschaft mbHShared officer / director · 4 share thisCR Verwaltungs GmbHShared officer / director · 4 share thisIK FE Fonds Management GmbHShared officer / director · 5 share thisBioEnergie Verwaltungs-GmbHShared officer / director · 5 share thisIK Komp GmbHShared officer / director · 5 share thisIKFE Management zwei GmbHShared officer / director · 7 share thisIK Pflegezentrum Uelzen Verwaltungs-GmbHShared officer / director · 7 share thisSeldac 1.Verwaltungs-GmbHShared officer / director · 7 share thisHGE Haus- und Grundbesitzgesellschaft Elsterwerda mbHShared officer / director · 7 share thisIKFE Management Validia 4 GmbHShared officer / director · 7 share thisIKFE Primeria Management GmbHShared 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

13 people
NameRoleFromSource
Frank Figielmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marc Wilhelm Schlotterbeckmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernhard Wilhelmofficer—Germany registry
Björn Barenthienofficer—Germany registry
Christine Regina Hanwalterofficer—Germany registry
Frank Figielofficer—Germany registry
Frank Tölleofficer—Germany registry
Frederik Abadi-Fardofficer—Germany registry
Marc Wilhelm Schlotterbeckofficer—Germany registry
Nils : Beckerofficer—Germany registry
Nils Beckerofficer—Germany registry
Thomas : Bister-Füßerofficer—Germany registry
Thomas Bister-Füßersole representation—Germany registry

Risk signals

2 matched
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 (IKFE Management zwei GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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