DOSSIERS / IK FE FONDS MANAGEMENT GMBH
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Company dossier

IK FE Fonds Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56911 · R1101_HRB56911 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
IK FE Fonds Management GmbH
de
R1101_HRB56911
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 Metropolen Europa Verwaltungsgesellschaft mbHactiveIDEENKAPITAL PRORENDITA EINS Treuhandgesellschaft mbHactiveIK Einkauf Objekt Eins GmbH & Co. KGactiveIK Einkauf Objektmanagement GmbHactiveIK Einkauf Objektverwaltungsgesellschaft mbHactiveIK Einkaufsmärkte Deutschland GmbH & Co. KGactive

+23 more

Connections

14 links
Shared operator — likely the same administrator
IK Pflegezentrum Uelzen Verwaltungs-GmbHShared officer / director · 2 share thisK & P Objekt Hamburg, Hamburger Straße GmbHShared officer / director · 2 share thisIdeenkapital Client Service GmbHShared officer / director · 3 share thisIDEENKAPITAL Media Finance GmbHShared officer / director · 3 share thisVerwaltungsgesellschaft "PORT VICTORIA" GmbHShared officer / director · 5 share thisFOTONES DE CASTUERA S.LShared officer / director · 5 share thisIK Komp GmbHShared officer / director · 5 share thisBioEnergie Verwaltungs-GmbHShared officer / director · 5 share thisIK FE Management GmbHShared officer / director · 5 share thisMEGAINSTALACIONES SOLARES SLShared officer / director · 5 share thisIK US Portfolio Invest Verwaltungs-GmbHShared officer / director · 5 share thisSeldac 1.Verwaltungs-GmbHShared officer / director · 5 share thisLaGemma s. r. o.Shared officer / director · 8 share thisSecurvet GmbHShared officer / director · 8 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

21 people
NameRoleFromSource
Frank Figielmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Katrin Jansenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Reusofficer—Germany registry
Bernhard Dietrich Wilhelmofficer—Germany registry
Bernhard Wilhelmofficer—Germany registry
Björn Barenthienofficer—Germany registry
Britta Rossbach-Gitlerofficer—Germany registry
Britta Rossbach-Gittlerofficer—Germany registry
David Michael Lenzingofficer—Germany registry
Frank Figielofficer—Germany registry
Jan Kruckemeyerofficer—Germany registry
Jan-Mathis Bruistenofficer—Germany registry
Joachim Ochsofficer—Germany registry
Katrin Jansenofficer—Germany registry
Marc Wilhelm Schlotterbeckofficer—Germany registry
Martin Göbelofficer—Germany registry
Nils Beckerofficer—Germany registry
Patrick Geraatsofficer—Germany registry
Sven Heydenofficer—Germany registry
Thomas Bister-Füßerofficer—Germany registry
Tobias Holbeinofficer—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 FE Management GmbH · dissolved · name-sim 0.81) — 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