DOSSIERS / IKB EQUITY FINANCE GMBH
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Company dossier

IKB Equity Finance GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55246 · R1101_HRB55246 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
IKB Equity Finance GmbH
de
R1101_HRB55246
de
dissolved
de
Wilhelm-Bötzkes-Str.
de

Companies at this address

27 total
Aleanta GmbHactiveBüroprojekt dritte GmbH & Co. KGdissolvedBüroprojekt erste Verwaltungsgesellschaft mbHdissolvedElfte BauB GmbHdissolvedErste Equity Suporta GmbHdissolvedIKB Beteiligungen GmbHactiveIKB Beteiligungsgesellschaft 1 mbHactiveIKB Beteiligungsgesellschaft 3 mbHactiveIKB Beteiligungsgesellschaft 5 mbHactiveIKB Beteiligungsgesellschaft 8 mbHdissolvedIKB Beteiligungsgesellschaft 9 mbHdissolvedIKB Dritte Equity Suporta GmbHdissolvedIKB Equity Capital Fund II GmbH & Co. KGdissolvedIKB Erste Equity Fund Carry GmbH & Co. KGdissolvedIKB Grundbesitzgesellschaft Düsseldorf GmbH & Co. KGactiveIKB Grundbesitzgesellschaft Frankfurt GmbH & Co. KGactiveIKB Real Estate Holding GmbHactiveIKB Struktur GmbHactiveIKB Zweite Equity Fund Carry GmbH & Co. KGdissolvedIMAS Grundstücks-Vermietungsgesellschaft mbHdissolved

+7 more

Connections

19 links
Shared operator — likely the same administrator
OCP GmbHShared officer / director · 6 share thisequiNotes Management GmbHShared officer / director · 6 share thisZweite Equity Suporta GmbHShared officer / director · 6 share thisErste Equity Suporta GmbHShared officer / director · 6 share thisIKB Dritte Equity Suporta GmbHShared officer / director · 6 share thisWS InnoCon KGShared officer / director · 6 share thisEquity Fund GmbHShared officer / director · 6 share thisIKB Invest GmbHShared officer / director · 9 share thisLampe Beteiligungsgesellschaft mbHShared officer / director · 9 share thisDelphinus Green GmbHShared officer / director · 9 share thisLampe Capital Finance GmbHShared officer / director · 9 share thisIKB Equity Capital Fund GmbHShared officer / director · 9 share thisHSH Invest GmbHShared officer / director · 11 share thisCAPCELLENCE Erste Fondsbeteiligung GmbHShared officer / director · 11 share thisHSH Private Equity GmbHShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB55246/network.

People with significant control

6 people
NameRoleFromSource
Carola Vonhof-StolzAuthorized representative—Germany registry
Carola Vonhof-Stolzofficer—Germany registry
Christian Schaumkellofficer—Germany registry
Holger Schragmannofficer—Germany registry
Michael Pohlschmidtofficer—Germany registry
Rolf Eugen Brodbeckofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 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 0.47) — 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