DOSSIERS / IGD INVESTORENGRUPPE DEUTSCHLAND HOLDING & MANAGEMENT GMBH.
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Company dossier

IGD Investorengruppe Deutschland Holding & Management GmbH.

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB13894 · R2707_HRB13894 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
IGD Investorengruppe Deutschland Holding & Management GmbH.
de
R2707_HRB13894
de
dissolved
de
Mühlenstraße 44, 48703 Stadtlohn.
de

Connections

5 links

People with significant control

5 people
NameRoleFromSource
Eva Maria SchmäingAuthorized representativeGermany registry
Robin Petronella Philippus SneeuwAuthorized representativeGermany registry
Anton Jacobus BolwerkofficerGermany registry
Eva Maria SchmäingofficerGermany registry
Robin Petronella Philippus Sneeuwsole representationGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100