DOSSIERS / IK US PORTFOLIO INVEST DREI VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

IK US Portfolio Invest DREI Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54922 · R1101_HRB54922 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
IK US Portfolio Invest DREI Verwaltungs-GmbH
de
R1101_HRB54922
de
active
de
Berliner Allee 27-29, 40212 Düsseldorf.
de

Companies at this address

43 total
Einzelhandelsfonds Eins GmbH & Co. KGdissolvedHoltmann Management & Consulting GmbHactiveIDEENKAPITAL Anlagebetreuungs GmbHactiveIdeenkapital erste Investoren Service GmbHactiveIDEENKAPITAL Financial Engineering AGdissolvedIDEENKAPITAL Financial Engineering GmbHactiveIDEENKAPITAL Financial Service AGdissolvedIDEENKAPITAL Financial Service GmbHactiveIdeenkapital Fonds Treuhand GmbHactiveIDEENKAPITAL GmbHactiveIDEENKAPITAL Media Finance AGdissolvedIDEENKAPITAL Media Finance GmbHactiveIdeenkapital MediaTreuhand GmbHactiveIDEENKAPITAL Metropolen Europa GmbH & Co. KGactiveIDEENKAPITAL Metropolen Europa Verwaltungsgesellschaft mbHactiveIDEENKAPITAL PRORENDITA EINS Treuhandgesellschaft mbHactiveIK Einkauf Objekt Eins GmbH & Co. KGactiveIK Einkauf Objektmanagement GmbHactiveIK Einkauf Objektverwaltungsgesellschaft mbHactiveIK Einkaufsmärkte Deutschland GmbH & Co. KGactive

+23 more

Connections

11 links
Shared operator — likely the same administrator
US PROPERTIES VA Verwaltungs-GmbHShared officer / director · 5 share thisIK Komp GmbHShared officer / director · 5 share thisPRORENDITA VIER Verwaltungsgesellschaft mbHShared officer / director · 10 share thisIDEENKAPITAL Media Finance GmbHShared officer / director · 10 share thisPRORENDITA ZWEI Verwaltungsgesellschaft mbHShared officer / director · 10 share thisPRORENDITA EINS Verwaltungsgesellschaft mbHShared officer / director · 10 share thisPRORENDITA DREI Verwaltungsgesellschaft mbHShared officer / director · 10 share thisIK US Portfolio Invest ZWEI Verwaltungs-GmbHShared officer / director · 10 share thisPRORENDITA FÜNF Verwaltungsgesellschaft mbHShared officer / director · 10 share thisIK Objekt Frankfurt Theodor-Heuss-Allee GmbHShared officer / director · 10 share thisIK US Portfolio Invest Verwaltungs-GmbHShared officer / director · 10 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

18 people
NameRoleFromSource
Daniela Schultemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernhard Wilhelmofficer—Germany registry
Christian Grochowskiofficer—Germany registry
Cornelia Schultzofficer—Germany registry
Daniela Schulteofficer—Germany registry
Ernst Rohwedderofficer—Germany registry
Frank Figielofficer—Germany registry
Jan Kruckemeyerofficer—Germany registry
Joachim Ochsofficer—Germany registry
Marc Schlotterbeckofficer—Germany registry
Max : Bergelofficer—Germany registry
Max Bergelofficer—Germany registry
Patrick : Geraatsofficer—Germany registry
Philipp Christopher Hölzerofficer—Germany registry
Sven Diplom-Kaufmann Heydenofficer—Germany registry
Thomas Bister-Füßerofficer—Germany registry
Tobias Holbeinofficer—Germany registry
Uwe Udo Kloseofficer—Germany registry

Risk signals

2 matched
low

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