Key facts
activeIKV ImmobilienKontor- und Verwaltungs GmbH
de
R1102_HRB19045
de
active
de
Düsseldorfer Straße 217a, 40667 Meerbusch.
de
Company dossier
IKV ImmobilienKontor- und Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
13 linksHuG Verwaltungs GmbHProjektgesellschaft Immigrather Straße GmbHIKV ImmobilienKontor- und Verwaltungs-GmbHEURO Immobilien Kontor GmbHRottes 143 GmbHDiplomat Real Estate GmbHLES QUATRE AIRSFine Dining Event GmbHFohrer Immobilien GmbHFine Dining Event GmbHDHL Delivery Neubrandenburg GmbHDiplomat Gesellschaft mit beschränkter HaftungFine Dining Event GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Richard Fohrer | Authorized representative | — | Germany registry |
| Vanessa Schulz | Authorized representative | — | Germany registry |
| Michael Richard Fohrer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IKV ImmobilienKontor- und Verwaltungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100