DOSSIERS / IV VERWALTUNG GMBH
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Company dossier

IV Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB1317 · R1504_HRB1317 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
IV Verwaltung GmbH
de
R1504_HRB1317
de
active
de
Krefelder Straße 570, 41066 Mönchengladbach.
de

Connections

9 links
Shared operator — likely the same administrator
Maria Ell Verwaltungs GmbHShared officer / director · 2 share thisLohr-Lackier-GmbHShared registered address · 5 share thisIV Immobilien GmbH & Co. KGShared registered address · 5 share thisAutohaus Hessengarage GmbHShared officer / director · 5 share thisKroymans Autohaus Neuss GmbHShared officer / director · 5 share thisFaba Autowelt GmbHShared registered address · 5 share thisFaba Vermögensverwaltungs-GmbHShared registered address · 5 share thisAvalon Premium Cars GmbHShared officer / director · 5 share thisKroymans Autohaus Düsseldorf 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

4 people
NameRoleFromSource
Heinrich BreuerAuthorized representative—Germany registry
Jens Peter Henselofficer—Germany registry
Maria Ellofficer—Germany registry
Jens Peter Henselsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Maria Ell Verwaltungs GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100