DOSSIERS / IAI INTERNATIONAL AIRPORT INVESTMENTS VERWALTUNGS GMBH
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Company dossier

IAI International Airport Investments Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19022 · R2503_HRB19022 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
IAI International Airport Investments Verwaltungs GmbH
de
R2503_HRB19022
de
dissolved
de
Alfredstraße 236, 45133 Essen.
de

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABG EuropaQuartett GmbH & Co. KGdissolvedAdickesallee GmbHdissolvedA-Modell Ulm-Augsburg Verwaltungsgesellschaft mbHdissolvedAviAlliance GmbHdissolvedAVN Chile Dritte Holding GmbHdissolvedAVN Chile Vierte Holding GmbHdissolvedAVN Chile Zweite Holding GmbHdissolvedAZHT Beteiligungsgesellschaft mbHdissolvedBBI Flughafen Berlin Brandenburg International Verwaltungs GmbHdissolvedCORUS CENTERMANAGEMENT GmbHdissolvedDeutsche Bau- und Siedlungs-Gesellschaft mit beschränkter HaftungactiveENOVA Offshore Northsea Windpower Fünf GmbHdissolvedENOVA Offshore Northsea Windpower Sechs GmbHdissolvedENOVA Offshore Northsea Windpower Sieben GmbHdissolvedENOVA Offshore Northsea Windpower Vier GmbHdissolvedEuropaviertel Baufeld 4d GmbH & Co. KGdissolvedforum am Hirschgarten Nord GmbH & Co. KGactiveforum am Hirschgarten Süd GmbH & Co. KGactiveGrundstücksgesellschaft Köbis Dreieck GmbH & Co. Development KGdissolvedHIP Le Quartier Central 10 (zehn) GmbH & Co. KGdissolved

+105 more

Connections

8 links
Shared operator — likely the same administrator
HOHENSTAUFEN (Australia) Beteiligungs GmbHShared officer / director · 2 share thisBBI Flughafen Berlin Brandenburg International Verwaltungs GmbHShared officer / director · 4 share thisStark Automobile GmbHShared officer / director · 4 share thisBBI Flughafen Berlin Brandenburg International Verwaltungs GmbHShared officer / director · 4 share thisHamburg Airport Partners Holding Verwaltungs GmbHShared officer / director · 5 share thisAirport Partners Holding Verwaltungs GmbHShared officer / director · 5 share thisAviAlliance Capital Management GmbHShared officer / director · 5 share thisIAI International Airport Investments Verwaltungs 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

14 people
NameRoleFromSource
Ashley BarkerAuthorized representative—Germany registry
Jeff PollockAuthorized representative—Germany registry
Steven John RankineAuthorized representative—Germany registry
Valeria RosatiAuthorized representative—Germany registry
Ashley Barkerofficer—Germany registry
Chris Wadeofficer—Germany registry
Daniela Liedtkeofficer—Germany registry
Jason Peasleyofficer—Germany registry
Jeff Pollockofficer—Germany registry
Juha Tuomas Paajanenofficer—Germany registry
Stefanie Doddsofficer—Germany registry
Steven John Rankineofficer—Germany registry
Timothy Michael Pooleofficer—Germany registry
Valeria Rosatiofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IAI International Airport Investments Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100