Key facts
activeIDEENKAPITAL Financial Engineering GmbH
de
R1101_HRB65174
de
active
de
Berliner Allee 27-29, 40212 Düsseldorf.
de
Company dossier
IDEENKAPITAL Financial Engineering GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
43 totalEinzelhandelsfonds Eins GmbH & Co. KGHoltmann Management & Consulting GmbHIDEENKAPITAL Anlagebetreuungs GmbHIdeenkapital erste Investoren Service GmbHIDEENKAPITAL Financial Engineering AGIDEENKAPITAL 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. KGIK Einkaufsmärkte Deutschland Verwaltungsgesellschaft mbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Figiel | officer | — | Germany registry |
| Joachim Doctor Girnth | officer | — | Germany registry |
| Michael Ide | officer | — | Germany registry |
| Thomas Bister-Füßer | officer | — | Germany registry |
Risk signals
3 matchedlow
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 (IDEENKAPITAL Financial Engineering AG · 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