DOSSIERS / ILKA VERWALTUNGS GMBH
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Company dossier

ILKA Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB11876 · R1504_HRB11876 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ILKA Verwaltungs GmbH
de
R1504_HRB11876
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Dr. Bitz Dr. Ring Dr. Schlotter GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 6 share thisHD Verwaltungs GmbHShared officer / director · 6 share thisDres. Schulze zur Wiesch . Pferdmenges GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisILKA Verwaltungs GmbHShared officer / director · 6 share thisDr. Bitz Dr. Ring Dr. Schlotter GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared 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
Günter Doctor PferdmengesAuthorized representative—Germany registry
Cornelia geborene Häfele Hoffmannofficer—Germany registry
Günter Doctor Pferdmengesofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILKA Verwaltungs 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