Key facts
dissolvedIVG Caverns GmbH
de
R3201_HRB12723
de
dissolved
de
Beim Postweg 2, 26446 Friedeburg.
de
Company dossier
IVG Caverns GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
43 linksIVG Kavernen GmbHVattenfall Europe Netzservice GmbHSTORAG Etzel GmbHStorag Etzel Service GmbHGOLDBECK Immobilien GmbHIVG Institutional Funds GmbHIVG Kavernen Informationszentrum Etzel GmbHVV Immobilien Verwaltungs und Beteiligungs GmbHLAPIS Grundstücksverwaltungs-GmbHStefan Klinkhammer Beteiligungs GmbHBaumarkt Klinkhammer Beteiligung GmbHStorag Etzel Service GmbHStefan Klinkhammer Beteiligungs GmbHIVG Kavernen Informationszentrum Etzel GmbH & Co. KGPATRIZIA Frankfurt Kapitalverwaltungsgesellschaft mbH
Showing 15 of 43 — full graph via /v1/entities/DE-R3201_HRB12723/network.
People with significant control
22 people| Name | Role | From | Source |
|---|---|---|---|
| Ralf Schmitz | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Andreas Barth | officer | — | Germany registry |
| Bernhard Berg | officer | — | Germany registry |
| David Canals Imohr | officer | — | Germany registry |
| Elmar Geissinger | officer | — | Germany registry |
| Ferdinand von Sydow | officer | — | Germany registry |
| Friedrich Foltas | officer | — | Germany registry |
| Georg Doctor Reul | officer | — | Germany registry |
| Georg Klusak | officer | — | Germany registry |
| Hans-Georg Zietlow | officer | — | Germany registry |
| Jörn Doctor Heidrich | officer | — | Germany registry |
| Manfred Wohlers | officer | — | Germany registry |
| Mirjam Arnold | officer | — | Germany registry |
| Norbert Zube | officer | — | Germany registry |
| Olaf Doctor Stietz | officer | — | Germany registry |
| Ralf Schmitz | officer | — | Germany registry |
| Rüdiger Doctor Freiherr von Stengel | officer | — | Germany registry |
| Stefan Klinkhammer | officer | — | Germany registry |
| Stefan Schraut | officer | — | Germany registry |
| Steffen Ricken | officer | — | Germany registry |
| Stephan Maas | officer | — | Germany registry |
| Thomas Kleefuß | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 94 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IVG Kavernen GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100