DOSSIERS / IVEA GMBH
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Company dossier

IVEA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13515 · R1504_HRB13515 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IVEA GmbH
de
R1504_HRB13515
de
active
de
Heerstraße 13, 41366 Schwalmtal.
de

Companies at this address

15 total
AKATEMIE GmbH die etwas andere Akademieactiveanna b GmbH ImmobilienactiveBA Arens GmbH & Co. KGdissolvedHEP Import-Export UG (haftungsbeschränkt)activeLebensWert Immobilien GmbHactiveLR Vermögens GmbHactiveMN Vermögensverwaltungs GmbH & Co. KGactiveOptimal Immobilien GmbHactivePHS Computer Service GmbHactiveROLIVO GmbH ManagementactiveSALVIS Solutions GmbHdissolvedSALVIS Solutions GmbHactiveTrend-Depot UG (haftungsbeschränkt)activeVH Fahrzeug-Service GmbH & Co. KGactive

Connections

5 links
Shared operator — likely the same administrator
TOP Hairfashion GmbHShared officer / director · 6 share thisTOP Hairfashion GmbHShared officer / director · 6 share thisMS Immobilien GmbHShared officer / director · 6 share thisTOP Hairfashion GmbHShared officer / director · 6 share thismyCash 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

6 people
NameRoleFromSource
Andreas EllendtAuthorized representative—Germany registry
Mike SchulteAuthorized representative—Germany registry
Mira NaschbergerAuthorized representative—Germany registry
Andreas Ellendtofficer—Germany registry
Mike Schulteofficer—Germany registry
Mira Naschbergerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100