DOSSIERS / IVA IMMOBILIEN-VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

IVA Immobilien-Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20577 · R1608_HRB20577 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
IVA Immobilien-Verwaltungsgesellschaft mbH
de
R1608_HRB20577
de
active
de
c/o Wolfgang Westermann, Mülheimer Str.
de

Connections

3 links
Shared operator — likely the same administrator
W. Westermann Spezialkondensatoren e.K.Shared officer / director · 4 share thisMEDIA SOUND ARTShared officer / director · 4 share thisBCI, Bank Consulting International, Gesellschaft für Beratung und Anwendungsunterstützung im Finanzdienstleistungssektor mbHShared officer / director · 4 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
Wolfgang Doctor WestermannAuthorized representative—Germany registry
Wolfgang WestermannAuthorized representative—Germany registry
Wolfgang Westermannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marc Westermannofficer—Germany registry
Wolfgang Westermannofficer—Germany registry
Marc Westermannsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100