DOSSIERS / IVA INDUSTRIEVERWERTUNGS GMBH
← SearchExport PDF
Company dossier

IVA Industrieverwertungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56639 · R1101_HRB56639 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
IVA Industrieverwertungs GmbH
de
R1101_HRB56639
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Siebert GmbHShared officer / director · 2 share thisDR.SCHOLZ GesamtPlan GmbHShared officer / director · 5 share thisSensix GmbHShared officer / director · 5 share thisTreuhandbüro Deppe GmbHShared officer / director · 5 share thisDeppe Immobilien KGShared officer / director · 5 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

3 people
NameRoleFromSource
Marian DudekAuthorized representative—Germany registry
Stefan DeppeAuthorized representative—Germany registry
Stefan Deppeofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Marian Dudek (officer) matches PEP Marian Dudek — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100