DOSSIERS / IAI INTERNATIONAL AIRPORT INVESTMENTS VERWALTUNGS GMBH
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Company dossier

IAI International Airport Investments Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76529 · R1101_HRB76529 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
IAI International Airport Investments Verwaltungs GmbH
de
R1101_HRB76529
de
dissolved
de
Klaus-Bungert-Str.
de

Companies at this address

46 total
AIP Verwaltungs GmbHactiveAirport Partners Holding Verwaltungs GmbHdissolvedAviAlliance Capital Verwaltungs GmbH & Co. KGactiveCentrO Europe (No. 2) Ltd. Niederlassung DeutschlanddissolvedCentrO Europe (No. 2) Ltd. Niederlassung DeutschlandactiveCentrO Grundstücksentwicklungs GmbHdissolvedCentrO. Management GmbHdissolvedCentrO Oberhausen GmbHdissolvedCentrO Projektentwicklungs GmbHdissolvedCHAMPION CHEMICALS GmbHactiveDr. Beckendorff & Company GmbH & Co. KGactiveDr. Beckendorff & Company Verwaltungs-GmbHactiveDüsseldorf Arcaden GmbH & Co. KGactiveFMZ Herderstraße GmbHactiveFORTRESS Grundbesitz GmbHactiveFortress Multi-Service Center Fund II GmbH & Co. KGactiveFORTRESS Multi-Service Center GmbHactiveFortress Multi-Service Center Second Holding GmbHactiveGERRESHEIMER GLAS GmbHactiveGerresheimer Hallenverwaltungs GmbH & Co. Objekt Lohr/Main KGdissolved

+26 more

Connections

7 links
Shared operator — likely the same administrator
IAI International Airport Investments Verwaltungs GmbHShared officer / director · 5 share thisAirport Partners Holding Verwaltungs GmbHShared officer / director · 5 share thisAviAlliance Capital Management GmbHShared officer / director · 5 share thisHamburg Airport Partners Holding Verwaltungs GmbHShared officer / director · 5 share thisHamburg Airport Partners Holding Verwaltungs GmbHShared officer / director · 6 share thisAviAlliance Capital Management GmbHShared officer / director · 6 share thisAirport Partners Holding Verwaltungs GmbHShared officer / director · 6 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
Ursula Tölkemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anke Heinzeofficer—Germany registry
Stefanie Doddsofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IAI International Airport Investments Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100