DOSSIERS / IKFE MANAGEMENT VALIDIA 4 GMBH
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Company dossier

IKFE Management Validia 4 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48169 · R1101_HRB48169 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
IKFE Management Validia 4 GmbH
de
R1101_HRB48169
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
IKFE Management zwei GmbHShared officer / director · 7 share thisIK FE Management GmbHShared officer / director · 7 share thisSeldac 1.Verwaltungs-GmbHShared officer / director · 7 share thisHGE Haus- und Grundbesitzgesellschaft Elsterwerda mbHShared officer / director · 7 share thisIK Pflegezentrum Uelzen Verwaltungs-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

5 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
Frank Figielofficer—Germany registry
Frank Tölleofficer—Germany registry
Frederik Abadi-Fardofficer—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 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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