DOSSIERS / IDEENKAPITAL METROPOLEN EUROPA VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

IDEENKAPITAL Metropolen Europa Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56661 · R1101_HRB56661 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
IDEENKAPITAL Metropolen Europa Verwaltungsgesellschaft mbH
de
R1101_HRB56661
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 PRORENDITA EINS Treuhandgesellschaft mbHactiveIK Einkauf Objekt Eins GmbH & Co. KGactiveIK Einkauf Objektmanagement GmbHactiveIK Einkauf Objektverwaltungsgesellschaft mbHactiveIK Einkaufsmärkte Deutschland GmbH & Co. KGactiveIK Einkaufsmärkte Deutschland Verwaltungsgesellschaft mbHactive

+23 more

Connections

11 links
Shared operator — likely the same administrator
RE Beteiligungs-GmbHShared officer / director · 6 share thisMediastream zweite Film GmbHShared officer / director · 6 share thisMEDIASTREAM Film GmbHShared officer / director · 6 share thisPLATINIA Verwaltungs-GmbHShared officer / director · 9 share thisK&P Objekt München Hufelandstraße GmbHShared officer / director · 9 share thisIK Property Eins Verwaltungsgesellschaft mbHShared officer / director · 9 share thisK & P Objekt Hamburg, Hamburger Straße GmbHShared officer / director · 9 share thisIK Einkaufsmärkte Deutschland Verwaltungsgesellschaft mbHShared officer / director · 9 share thisIK Objekt Bensheim GmbHShared officer / director · 9 share thisIK Pflegezentrum Uelzen Verwaltungs-GmbHShared officer / director · 9 share thisIK Einkauf Objektverwaltungsgesellschaft mbHShared officer / director · 9 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

19 people
NameRoleFromSource
Daniela Schultemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rolf Clemens Engelhardtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thorsten Ingo Sörjemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Reusofficer—Germany registry
Axel Rockwitzofficer—Germany registry
Christian Grochowskiofficer—Germany registry
Cornelia Schultzofficer—Germany registry
Frank Figielofficer—Germany registry
Jan Kruckemeyerofficer—Germany registry
Joachim Ochsofficer—Germany registry
Marc Wilhelm Schlotterbeckofficer—Germany registry
Martin Göbelofficer—Germany registry
Patrick Geraatsofficer—Germany registry
Philipp Christopher Hölzerofficer—Germany registry
Rolf Clemens Engelhardtofficer—Germany registry
Sven Heydenofficer—Germany registry
Thorsten Ingo Sörjeofficer—Germany registry
Uwe Udo Kloseofficer—Germany registry
Marc Schlotterbecksole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IK European Real Estate Verwaltungsgesellschaft mbH · dissolved · name-sim 0.48) — 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