Key facts
dissolvedEquity Fund GmbH
de
R1101_HRB55245
de
dissolved
de
Wilhelm-Bötzkes-Straße 1, 40474 Düsseldorf.
de
Company dossier
Equity Fund GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
45 totalBella GmbHBoxhagener Str. 76/78 Berlin GmbHBrunnenstraße 105-109 Berlin Grundbesitz GmbHBüroprojekt dritte Verwaltungsgesellschaft mbHBüroprojekt fünfte Verwaltungsgesellschaft mbHBüroprojekt sechste Verwaltungsgesellschaft mbHBüroprojekt siebte Verwaltungsgesellschaft mbHDritte Hubschraubertechnologiepark Donauwörth GmbHEinsteinufer 63-65 Berlin GmbHFUNDIS Verwaltungsgesellschaft mbHGARUMNA GmbHIKB Beteiligungsgesellschaft 10 mbHIKB Beteiligungsgesellschaft 2 mbHIKB DEUTSCHE INDUSTRIEBANK AGIKB Deutsche Industriebank AktiengesellschaftIKB Equity Capital Fund GmbHIKB Equity Capital Fund I GmbH & Co. KGIKB Grundstücksgesellschaft Düsseldorf GmbHIKB Grundstücks GmbHIKB Grundstücks GmbH & Co.Objekt Hamburg KG
Connections
38 linksIKB Equity Finance GmbHIKB Dritte Equity Suporta GmbHequiNotes Management GmbHMATRONA GmbHDelphinus Green GmbHIKB Equity Capital Fund GmbHIKB Invest GmbHLampe Capital Finance GmbHLampe Beteiligungsgesellschaft mbHBTN Bautechnik Nord UG (haftungsbeschränkt)Istop 5 GmbHErste Equity Suporta GmbHIKB Struktur GmbHIstop 2 GmbHIstop 1 GmbH
Showing 15 of 38 — full graph via /v1/entities/DE-R1101_HRB55245/network.
People with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Carola Vonhof-Stolz | Authorized representative | — | Germany registry |
| Achim Zuber | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christian Doctor Gaber | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Achim Zuber | officer | — | Germany registry |
| Andre Reislhuber | officer | — | Germany registry |
| Bernd Claußen | officer | — | Germany registry |
| Carola Vonhof-Stolz | officer | — | Germany registry |
| Christian Schaumkell | officer | — | Germany registry |
| Daniel Kluge | officer | — | Germany registry |
| Friedrich Doctor Bacmeister | officer | — | Germany registry |
| Holger Schragmann | officer | — | Germany registry |
| Rolf Eugen Brodbeck | officer | — | Germany registry |
| Sebastian Fuhrmann | officer | — | Germany registry |
| Stefan Sovinz | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IKB Equity Capital Fund GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100