DOSSIERS / IFM INSTITUTIONAL FUND MANAGEMENT GMBH
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Company dossier

IFM Institutional Fund Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB14802 · R3201_HRB14802 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
IFM Institutional Fund Management GmbH
de
R3201_HRB14802
de
dissolved
de
Zanderstr.
de

Companies at this address

17 total
Arlettes Garage UG (haftungsbeschränkt)activeIVG Businesspark Media Works Munich I GmbH & Co. KGdissolvedIVG Businesspark Media Works Munich II GmbH & Co. KGdissolvedIVG Businesspark vor München V GmbH & Co. KGdissolvedIVG Finsbury GmbHdissolvedIVG Management GmbH & Co. Hamburg III - Objekt Hannover - KGdissolvedIVG Management GmbH & Co. Hamburg XIII - Objekte Channel Harburger Schloßstraße - KGdissolvedIVG Management GmbH & Co. München XVII - Objekt Heinrich Kley Straße - KGdissolvedIVG Management GmbH & Co. - Officeportfolio III - KGdissolvedIVG Nordostpark II GmbH & Co. KGdissolvedIVG Nordostpark VI GmbH & Co. KGdissolvedIVG Nordostpark VI GmbH & Co. KGdissolvedIVG Spree-Speicher GmbH & Co. KGdissolvedKOOP Direktmarketing GmbHdissolvedNeo Immoblien Unternehmensgesellschaft (haftungsbeschränkt)dissolvedTrebbau & Koop CrossMedia Adress GmbHdissolved

Connections

17 links
Shared operator — likely the same administrator
0895 Private-Funds-Abwicklungsgesellschaft mbHShared officer / director · 4 share thisseconit GmbHShared officer / director · 4 share thisRendite Partner Gesellschaft für Vermögensverwaltung mbHShared officer / director · 4 share thisRP Vilbeler Fondsgesellschaft mbHShared officer / director · 4 share thisIVG Investment GmbHShared officer / director · 4 share thisIrene Propco 6 (Deutschland Immobilien) GmbHShared officer / director · 4 share thisIKB Grundstücks GmbHShared officer / director · 7 share thisDresdner Private Placement GmbHShared officer / director · 7 share thisIVG Caverns GmbHShared officer / director · 7 share thisIKB Grundstücksgesellschaft Düsseldorf GmbHShared officer / director · 7 share thisIKB Real Estate Holding GmbHShared officer / director · 7 share thisAnnenhöfe Grundstücksverwaltungsgesellschaft mbHShared officer / director · 8 share thisPATRIZIA Alternative Investments GmbHShared officer / director · 8 share thisIrene Propco 3 (Regium Park Krefeld) GmbHShared officer / director · 8 share thisDSSR Gebäudedienstleistungen 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R3201_HRB14802/network.

People with significant control

13 people
NameRoleFromSource
Nicolas SchusterAuthorized representative—Germany registry
Nicolas Schustermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Georg Klusakofficer—Germany registry
Hans Hünnscheidofficer—Germany registry
Harald Doctor Braunofficer—Germany registry
Jan Dührkoopofficer—Germany registry
Jörn Doctor Heidrichofficer—Germany registry
Michael Schnellofficer—Germany registry
Oliver Kolleofficer—Germany registry
Patric Cornelofficer—Germany registry
Philipp Henkelsofficer—Germany registry
Tamim Doctor Dawarofficer—Germany registry
Thomas Strackofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IVG Institutional Management GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100