DOSSIERS / IFM INSTITUT FÜR DEN MITTELSTAND GMBH
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Company dossier

IFM Institut für den Mittelstand GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64573 · R1101_HRB64573 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
IFM Institut für den Mittelstand GmbH
de
R1101_HRB64573
de
dissolved
de
Kurfürstendamm 226, 10719 Berlin.
de

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2R Family Housing GmbH & Co. KGactive5 Trillion GmbHactiveAbeln & Partner GmbHactiveacht Bau GmbHactiveAGNESS ENERGY GmbHactiveAjaks Industrie Services GmbHactiveA & M Global Trade GmbHactiveAMP Trading UG (haftungsbeschränkt)activeAuto Recycling Inc. - Zweigniederlassung DeutschlandactiveBGN Deutschland GmbHactiveBIG STAR Distribution GmbHactiveB.K.V. Zweigniederlassung der BERLIN KONTOR VERWALTUNGS LTD.dissolvedBLL Global Trade UG (haftungsbeschränkt)dissolvedBREMA BOATS GmbHactiveCavatina Architects GmbHactiveCity-Bauträger Gesellschaft mbHactiveCity Premium Finance & Consulting GmbH & Co. KGdissolvedCity Premium Real Estate GmbH & Co. KGdissolvedDIGITAL Software GmbHactiveD & M GmbHactive

+61 more

Connections

8 links
Shared operator — likely the same administrator
Hausbau-Invest Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisC. R. Montag Vermögensverwaltung GmbHShared officer / director · 5 share thisInstitut für den Mittelstand Verwaltungsgesellschaft mbHShared officer / director · 7 share thisIFM Institut für den Mittelstand KGShared officer / director · 7 share thisIFM Institut für den Mittelstand GmbHShared officer / director · 7 share thisIFM Ost- und Mitteleuropa UG (haftungsbeschränkt)Shared officer / director · 7 share thisIFM European Business Support EWIVShared officer / director · 7 share thisIFM EWIVShared officer / director · 7 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

3 people
NameRoleFromSource
Jörg Maukischofficer—Germany registry
Karl-Heinz Stiegemannofficer—Germany registry
Klaus Scholzofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IFM Institut für den Mittelstand GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100