DOSSIERS / IVD ICKERNER VERMÖGENSANLAGEN+DIENSTLEISTUNGEN GMBH
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Company dossier

IVD Ickerner Vermögensanlagen+Dienstleistungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB28392 · R2402_HRB28392 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
IVD Ickerner Vermögensanlagen+Dienstleistungen GmbH
de
R2402_HRB28392
de
active
de
Ickerner Str.
de

Connections

10 links
Shared operator — likely the same administrator
Beltermann Pferdetransport GmbHShared officer / director · 4 share thisBeltermann GmbHShared officer / director · 4 share thisBeltermann Pferdetransport GmbHShared officer / director · 4 share thisAARAS-Manns Bau GmbHShared officer / director · 8 share thisVerwertungsgesellschaft Chemiestr. 4 in Viersen mbHShared officer / director · 8 share thisHotel-Restaurant "zur Krone" Verwaltungs-GmbHShared officer / director · 8 share thisTTA Raumausstattung GmbHShared officer / director · 8 share thisWingData GmbHShared officer / director · 8 share thisVALOR Gesellschaft für Anlagewerte m.b.H.Shared officer / director · 8 share thisWanzke Umformtechnologie GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Klaus HubertAuthorized representative—Germany registry
Renate : Beltermannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100