Key facts
dissolvedIVG Holland V GmbH
de
R3201_HRB15016
de
dissolved
de
Zanderstraße 5-7, 53177 Bonn.
de
Company dossier
IVG Holland V GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
70 totalFORSET Verwaltungsgesellschaft mbHFREYA-PIPELINE Verwaltungsgesellschaft mit beschränkter HaftungIVG 55 Moorgate GmbHIVG Beteiligung I AG & Co. KGIVG Beteiligung II AG & Co. KGIVG Beteiligung III AG & Co. KGIVG Beteiligung IV AG & Co. KGIVG Beteiligung V AG & Co. KGIVG Beteiligung VI AG & Co. KGIVG Beteiligung VII AG & Co. KGIVG Businesspark Media Works Munich I GmbH & Co. KGIVG Businesspark Media Works Munich II GmbH & Co. KGIVG Businesspark vor München II GmbH & Co. KGIVG Businesspark vor München II GmbH & Co. KGIVG Businesspark vor München V GmbH & Co. KGIVG Deutschland Immobilien AGIVG Development Düsseldorf Objekt Fichtenhain GmbHIVG Hotel GmbHIVG-Immobilien-GmbH & Co Liebenau IV - Objekt Dragahn - KGIVG-Immobilien-GmbH & Co Liebenau V - Objekt Bremen-Blumenthal - KG
Connections
6 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Günter Kumpf | officer | — | Germany registry |
| Harald Doctor Braun | officer | — | Germany registry |
| Michael Lipnik | officer | — | Germany registry |
| Philipp Henkels | officer | — | Germany registry |
| Volker Doctor Hahn | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 70 companies
high
Business fragmentation
A director is shared across 66 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IVG Hotel GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100