DOSSIERS / IRENE IMMOBILIEN-MANAGEMENT GMBH
← SearchExport PDF
Company dossier

Irene Immobilien-Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB14965 · R3201_HRB14965 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Irene Immobilien-Management GmbH
de
R3201_HRB14965
de
active
de
Mozartstraße4-10, 53115 Bonn.
de

Connections

10 links
Shared operator — likely the same administrator
IVG Pegarino GmbHShared officer / director · 6 share thisIVG Asset Management GmbHShared officer / director · 6 share thisIVG Grundstücks GmbHShared officer / director · 6 share thisIVG Hotel GmbHShared officer / director · 6 share thisIVG Transaction GmbHShared officer / director · 6 share thisMMD Bauträgergesellschaft mbHShared officer / director · 9 share thisGude & Hohr Management GmbHShared officer / director · 9 share thisIVG Media Works Munich Vermietgesellschaft mbHShared officer / director · 9 share thisIVG Investment GmbHShared officer / director · 9 share thisHAFA Management GmbHShared officer / director · 9 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

21 people
NameRoleFromSource
Silvia GondorfAuthorized representative—Germany registry
Guido Piñolmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Laurent Machenaudmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Tobias Börschmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Wolfgang Winkler-Sümnickmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
David Canals Imohrofficer—Germany registry
Fabian Johnofficer—Germany registry
Georg Doctor Reulofficer—Germany registry
Guido Piñolofficer—Germany registry
Günter Kumpfofficer—Germany registry
Hans-Joachim Ziemsofficer—Germany registry
Harald Doctor Bélorgeyofficer—Germany registry
Harald Doctor Gudeofficer—Germany registry
Jonas Kriebelofficer—Germany registry
Jonathan Lurieofficer—Germany registry
Kilian Doctor Mahlerofficer—Germany registry
Philipp Diederichsofficer—Germany registry
Philipp Schaperofficer—Germany registry
Rüdiger Doctor Freiherr von Stengelofficer—Germany registry
Silvia Gondorfofficer—Germany registry
Volker Doctor Hahnofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Irene Cash Management 1 GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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