Key facts
activeIBV Capital GmbH
de
R1101_HRB70244
de
active
de
Immermannstraße 7, 40210 Düsseldorf.
de
Company dossier
IBV Capital GmbH
RISK SCORE22LOW RISK
Companies at this address
28 totalAdmixer EU GmbHAgnatus Trade GmbHASCENT Clinical Research Solutions GmbHATEM Keramik GmbHBALTIC Business Group GmbHBerg Geschäftsführungs-GmbHBerg Immobilien GmbH & Co. KGCarpSpot TS Germany GmbHGlevia Trade GmbHGlobal Trading GmbHImmoinvest Verwaltungs-GmbHKomfortBau Systeme GmbHMIC Köln GmbHMonteurzimmer Portal GmbHMV Projekt GmbHPBS ProBauSysteme UG (haftungsbeschränkt)PRAGMA NZ Technology GmbHPromentag GmbHResidenz Plan Bau GmbHRhein Feigen GmbH
Connections
13 linksBerg Geschäftsführungs-GmbHDOMIZIL Bau & Verwaltungs GmbHImmoinvest Verwaltungs-GmbHDittmann Bauprojektentwicklung-GmbHImmoinvest 10 WE Wuppertal GmbHESKO Trading & Consulting GmbHROCI Internationale Immobilien GmbHMIC Capital GmbHImmoinvest 11 WE Wuppertal GmbHMIC Köln GmbHImmoinvest Verwaltungs-GmbHMIC Verwaltungs GmbHImmoinvest Vermögens- u. Verwaltungs- GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Berg | Managing director | — | Germany registry |
| Vladislav Berg | Managing director | — | Germany registry |
| Andreas Berg | officer | — | Germany registry |
| Oleg Kempe | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100