Key facts
activeIK Property Treuhand GmbH
de
R1101_HRB44647
de
active
de
Berliner Allee 27-29, 40212 Düsseldorf.
de
Company dossier
IK Property Treuhand GmbH
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 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. KG
Connections
11 linksIdeenkapital Treuhand GmbHIDEENKAPITAL Treuhand Validia 4 GmbHBECO & Witte Elektromontagen GmbHIDEENKAPITAL Treuhand US Real Estate eins GmbHIdeenkapital Fonds Treuhand GmbHIdeenkapital MediaTreuhand GmbHWitte Elektromontagen GmbHIdeenkapital Client Service GmbHIDEENKAPITAL Schiffsfonds Treuhand GmbHIdeenkapital erste Investoren Service GmbHIDEENKAPITAL PRORENDITA EINS Treuhandgesellschaft mbH
People with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Bister | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Thomas Bister-Füßer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Cornelia Schultz | officer | — | Germany registry |
| David Lenzing | officer | — | Germany registry |
| Frank Figiel | officer | — | Germany registry |
| Marcus Salzburg | officer | — | Germany registry |
| Marc Willach | officer | — | Germany registry |
| Markus Doctor Theis | officer | — | Germany registry |
| Markus Mahlenbrey | officer | — | Germany registry |
| Michael Doctor Langford | officer | — | Germany registry |
| Susanne Berger | officer | — | Germany registry |
| Sven Heyden | officer | — | Germany registry |
| Thomas Bister | officer | — | Germany registry |
| Thomas Bister-Füßer | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100