DOSSIERS / IVI SOLUTIONS GMBH
← SearchExport PDF
Company dossier

IVI Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68669 · R1101_HRB68669 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
IVI Solutions GmbH
de
R1101_HRB68669
de
dissolved
de
Pflügerstraße 54, 12047 Berlin.
de

Connections

5 links
Shared operator — likely the same administrator
IVI Solutions GmbHShared registered address · 2 share thisIVI Solutions GmbHShared officer / director · 5 share thisIVI Solutions GmbHShared officer / director · 5 share thisIVI Solutions GmbHShared officer / director · 5 share thisDigital District GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
Jan-Hendrik HeuingAuthorized representative—Germany registry
Manuela Christina Sieberofficer—Germany registry

Risk signals

2 matched
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 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100