Key facts
dissolvedINIZIO Fund Management GmbH
de
R1101_HRB55962
de
dissolved
de
Provinzialplatz 1, 40591 Düsseldorf.
de
Company dossier
INIZIO Fund Management GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
49 totalA-Immobilien GmbH & Co. KGBalance Bay beach GmbH & Co. KGBalance Bay crew GmbH & Co. KGBalance Bay marin GmbH & Co. KGBalance Bay ocean GmbH & Co. KGBalance Bay park GmbH & Co. KGBalance Bay pearl GmbH & Co. KGBalance Bay sky GmbH & Co. KGBalance Bay sun GmbH & Co. KGGRR Capital Partners II GmbHINIZIO Internationaler Immobilien Dachfonds Nummer Eins GmbH & Co. KGINIZIO Internationaler Immobilien Dachfonds Nummer Zwei GmbH & Co. KGLogistikimmobilien in Deutschland Nummer Drei GmbH & Co. KGLogistikimmobilien in Deutschland Nummer Eins GmbH & Co. KGLogistikimmobilien in Deutschland Nummer Vier GmbH & Co. KGLogistikimmobilien in Deutschland Nummer Zwei GmbH & Co. KGObjekt Berlin-Tegel Nummer Zwei GmbH & Co. KGObjekt Duisburg-Laar GmbH & Co. KGObjekt Frechen GmbH & Co. KGObjekt Grevenbroich GmbH & Co. KG
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Bernhard Klinger | officer | — | Germany registry |
| Frank Kreuz | officer | — | Germany registry |
| Olaf Roland Riedel | officer | — | Germany registry |
| Pro Management GmbH, Düsseldorf (AG Düsseldorf, HRB 53005). | officer | — | Germany registry |
| Richard von Knop | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 49 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MCAF Management GmbH · dissolved · name-sim 0.5) — 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