DOSSIERS / IK EINKAUFSMÄRKTE DEUTSCHLAND VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

IK Einkaufsmärkte Deutschland Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61258 · R1101_HRB61258 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
IK Einkaufsmärkte Deutschland Verwaltungsgesellschaft mbH
de
R1101_HRB61258
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

11 links
Shared operator — likely the same administrator
MEDIASTREAM Film GmbHShared officer / director · 6 share thisMediastream zweite Film GmbHShared officer / director · 6 share thisRE Beteiligungs-GmbHShared officer / director · 6 share thisIK Property Eins Verwaltungsgesellschaft mbHShared officer / director · 9 share thisK & P Objekt Hamburg, Hamburger Straße GmbHShared officer / director · 9 share thisPLATINIA Verwaltungs-GmbHShared officer / director · 9 share thisIK Pflegezentrum Uelzen Verwaltungs-GmbHShared officer / director · 9 share thisIK Objekt Bensheim GmbHShared officer / director · 9 share thisK&P Objekt München Hufelandstraße GmbHShared officer / director · 9 share thisIDEENKAPITAL Metropolen Europa Verwaltungsgesellschaft mbHShared 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

14 people
NameRoleFromSource
Rolf Clemens Engelhardtmit 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
Daniela Schulteofficer—Germany registry
Ernst Rohwedderofficer—Germany registry
Joachim Ochsofficer—Germany registry
Martin Göbelofficer—Germany registry
Patrick Geraatsofficer—Germany registry
Philipp Christopher Hölzerofficer—Germany registry
Rolf Clemens Engelhardtofficer—Germany registry
Thorsten Ingo Sörjeofficer—Germany registry
Uwe Udo Kloseofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Verwaltungsgesellschaft "PORT HEDLAND" mbH · dissolved · name-sim 0.46) — 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