Key facts
dissolvedIVI Solutions GmbH
de
R1101_HRB65565
de
dissolved
de
Bonner Str.
de
Company dossier
IVI Solutions GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
131 totalABACON Consulting GmbHACC Solar Gesellschaft zur Förderung Erneuerbarer Energien mbH & Co. KGAhox UG (haftungsbeschränkt)Alpexx GmbHAlter Markt Treff GmbHAmbassador Hotel Bonn Betriebs-GmbHApotheke Bonner Straße Norbert Wangler e. K.Autolackiererei Carcolor GmbHBasam Gastro GmbHBC Hotel- u. Beratungsges. mbH & Co. KGBechstein GmbH & Co. KGBechstein Verwaltungs GmbHBeckedahl Advertisement Consulting UG (haftungsbeschränkt)Behrens & Schuleit GmbHBEST MARKET GmbHBeteiligungsgesellschaft Stadt Solingen mbHBG Consulting Export Import UG (haftungsbeschränkt)Bonner Hof Gastronomie GmbHbpr manufactur GmbHBST Brandschutz, Schallschutz und Trockenbau GmbH & Co. KG
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Heuing Jan-Hendrik | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 131 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IVI Solutions GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100