DOSSIERS / IVG CLEARING GMBH
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Company dossier

IVG Clearing GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB14142 · R3201_HRB14142 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
IVG Clearing GmbH
de
R3201_HRB14142
de
dissolved
de
Mozartstraße 4-10, 53115 Bonn.
de

Companies at this address

69 total

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

BURG Grundstücksverwaltung Gesellschaft mit beschränkter HaftungactiveBURG Grundstücksverwaltung Gesellschaft mit beschränkter Haftung & Co. Ristamos KGdissolvedGELFOND Verwaltungsgesellschaft mbHdissolvedHIPPON Verwaltungsgesellschaft mbHdissolvedHIPPON Verwaltungsgesellschaft mbHactiveHIPPON Verwaltungsgesellschaft mbH & Co. Salzufer II Vermietungs KGactiveIrene Cash Management 1 GmbHdissolvedIrene Cash Management 2 GmbHdissolvedIrene Core Holdings GmbHactiveIrene Kontorhaus Berlin 2 GmbHdissolvedIrene Propco 1 (Blohmstr. Hamburg) GmbHactiveIrene Propco 29 (Friedrich-Ebert-Str. Düsseldorf) GmbHactiveIrene Propco 2 (Gewerbeimmobilien) GmbHactiveIrene Propco 31 (TARDIS) Verwaltungsges Vermietungs GmbHactiveIrene Propco 32 (Nordostpark Nürnberg) GmbHactiveIrene Propco 38 (Siemensstr. Neu-Isenburg) GmbHactiveIrene Propco 3 (Regium Park Krefeld) GmbHactiveIrene Propco 5 (Willstätterstr. Düsseldorf) GmbHactiveIrene Propco 6 (Deutschland Immobilien) GmbHactiveIrene SQUAIRE Manco GmbHactive

+49 more

Connections

17 links
Shared operator — likely the same administrator
IVG Finanzierungsgesellschaft mbHShared officer / director · 2 share thisMVZ - Lungenpraxis Starnberg GmbHShared officer / director · 3 share thisIVG Core 0173 AGShared officer / director · 3 share thisIrene Propco 3 (Regium Park Krefeld) GmbHShared officer / director · 6 share thisBaumarkt Klinkhammer Beteiligungs GmbHShared officer / director · 6 share thisBaumarkt Klinkhammer Beteiligung GmbHShared officer / director · 6 share thisStefan Klinkhammer Beteiligungs GmbHShared officer / director · 6 share thisStefan Klinkhammer Beteiligungs GmbHShared officer / director · 6 share thisIVG Core (0808) Management GmbHShared officer / director · 10 share thisPriamos Capital GmbHShared officer / director · 10 share thisChristophorus Holding GmbHShared officer / director · 10 share thisPriamos Capital GmbHShared officer / director · 10 share thisKINEOS GmbHShared officer / director · 10 share thisDELTA DREIHUNDERTZWEIUNDSECHZIG UnternehmensberatungShared officer / director · 10 share thisIVG Caverns GmbHShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R3201_HRB14142/network.

People with significant control

17 people
NameRoleFromSource
Silvia GondorfAuthorized representative—Germany registry
David Canals Imohrmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Elmar Geissingermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Stolzofficer—Germany registry
Daniel Flüshöhofficer—Germany registry
David Canals Imohrofficer—Germany registry
Elmar Geissingerofficer—Germany registry
Fabian Johnofficer—Germany registry
Klaus Klütschofficer—Germany registry
Norbert Zubeofficer—Germany registry
Ohlsen Willmsofficer—Germany registry
Philipp Henkelsofficer—Germany registry
Roland Gottschlingofficer—Germany registry
Rolf Glessingofficer—Germany registry
Silvia Gondorfofficer—Germany registry
Stefan Klinkhammerofficer—Germany registry
Till Schmiedeknechtofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100