Key facts
activeIK Pflegezentrum Uelzen Verwaltungs-GmbH
de
R1101_HRB57258
de
active
de
Berliner Allee 27-29, 40212 Düsseldorf.
de
Company dossier
IK Pflegezentrum Uelzen Verwaltungs-GmbH
RISK SCORE22LOW RISK
Companies at this address
43 totalEinzelhandelsfonds Eins GmbH & Co. KGHoltmann Management & Consulting GmbHIDEENKAPITAL Anlagebetreuungs GmbHIdeenkapital erste Investoren Service GmbHIDEENKAPITAL Financial Engineering AGIDEENKAPITAL Financial Engineering GmbHIDEENKAPITAL Financial Service AGIDEENKAPITAL Financial Service GmbHIdeenkapital Fonds Treuhand GmbHIDEENKAPITAL GmbHIDEENKAPITAL Media Finance AGIDEENKAPITAL Media Finance GmbHIdeenkapital MediaTreuhand GmbHIDEENKAPITAL Metropolen Europa GmbH & Co. KGIDEENKAPITAL Metropolen Europa Verwaltungsgesellschaft mbHIDEENKAPITAL PRORENDITA EINS Treuhandgesellschaft mbHIK Einkauf Objekt Eins GmbH & Co. KGIK Einkauf Objektmanagement GmbHIK Einkauf Objektverwaltungsgesellschaft mbHIK Einkaufsmärkte Deutschland GmbH & Co. KG
Connections
19 linksIK FE Fonds Management GmbHHGE Haus- und Grundbesitzgesellschaft Elsterwerda mbHSeldac 1.Verwaltungs-GmbHIKFE Management zwei GmbHIKFE Primeria Management GmbHIK FE Management GmbHIKFE Management Validia 4 GmbHPLATINIA Verwaltungs-GmbHIK Property Eins Verwaltungsgesellschaft mbHK & P Objekt Hamburg, Hamburger Straße GmbHIK Objekt Bensheim GmbHIDEENKAPITAL Metropolen Europa Verwaltungsgesellschaft mbHK&P Objekt München Hufelandstraße GmbHIK Einkauf Objektverwaltungsgesellschaft mbHIK Einkaufsmärkte Deutschland Verwaltungsgesellschaft mbH
Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB57258/network.
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Figiel | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alexander Reus | officer | — | Germany registry |
| Axel Rockwitz | officer | — | Germany registry |
| Bernhard Wilhelm | officer | — | Germany registry |
| Britta Rossbach-Gitler | officer | — | Germany registry |
| Christian Grochowski | officer | — | Germany registry |
| Christian Middelberg | officer | — | Germany registry |
| Cornelia Schultz | officer | — | Germany registry |
| Frank Figiel | officer | — | Germany registry |
| Frederik Abadi-Fard | officer | — | Germany registry |
| Jan Kruckemeyer | officer | — | Germany registry |
| Joachim Ochs | officer | — | Germany registry |
| Marc Wilhelm Schlotterbeck | officer | — | Germany registry |
| Martin Göbel | officer | — | Germany registry |
| Patrick Geraats | officer | — | Germany registry |
| Philipp Christopher Hölzer | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100