Key facts
dissolvedIKFE Management zwei GmbH
de
R1101_HRB49032
de
dissolved
de
Company dossier
IKFE Management zwei GmbH
RISK SCORE31MEDIUM RISK
Connections
8 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Figiel | Authorized representative | — | Germany registry |
| Frank Figiel | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Marc Wilhelm Schlotterbeck | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christine Regina Hanwalter | officer | — | Germany registry |
| Frank Figiel | officer | — | Germany registry |
| Frank Tölle | officer | — | Germany registry |
| Frederik Abadi-Fard | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (IK FE Management 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