DOSSIERS / INVESTMENT MANAGEMENT GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Investment Management Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61698 · R1101_HRB61698 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Investment Management Gesellschaft mit beschränkter Haftung
de
R1101_HRB61698
de
dissolved
de
Mörsenbroicher Weg 200, 40470 Düsseldorf.
de

Companies at this address

32 total
Agora Invest GmbHactiveAMS EUROPEactiveA & O Gesundheit Medien- und Verlagsgesellschaft mbHactiveASIIN Consult GmbHactiveBayerische Lagerversorgung Pensionsabwicklung GmbHdissolvedBLV-Gesellschafter-Treuhand GmbHdissolvedFMT Vermögensverwaltung GmbHdissolvedGrafenrath GmbHactiveHAPECE Landmaschinen GmbHdissolvedHGC GesundheitsConsult GmbHdissolvedInstitut Feuerverzinken GmbH (IFG)activeInvestment Trust GmbH & Co. KGdissolvedInvestment Trust Verwaltungs-Gesellschaft mit beschränkter HaftungdissolvedKLS Trust GmbHactiveKSO ahead UG (haftungsbeschränkt)dissolvedLagerhaus Dextra Import Handelsgesellschaft mbH & Co. KGdissolvedMETRO Immobilien Finanzdienstleistungs GmbHdissolvedpharmedix GmbHactivep-manent consulting GmbHactivePrivatCard AGactive

+12 more

Connections

5 links
Shared operator — likely the same administrator
Dicki Holthoff Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisHOPF IEG-Ten Brinke Verwaltungs GmbHShared officer / director · 6 share thisDELA GmbHShared officer / director · 6 share thisWEEE Service GmbHShared officer / director · 6 share thisHOPF IEG nesseler Verwaltungsgesellschaft mbHShared officer / director · 6 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

5 people
NameRoleFromSource
Frank HolthoffAuthorized representative—Germany registry
Ralf Helmut EberstadtAuthorized representative—Germany registry
Frank Holthoffmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dieter Eberleofficer—Germany registry
Ralf Helmut Eberstadtofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Investment Management Gesellschaft mit beschränkter Haftung · dissolved · name-sim 1.0) — 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