DOSSIERS / IVG ASSET MANAGEMENT GMBH
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Company dossier

IVG Asset Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB15049 · R3201_HRB15049 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 47Risk signals 3Sources

Key facts

dissolved
IVG Asset Management GmbH
de
R3201_HRB15049
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

47 links
Shared operator — likely the same administrator
BMI Immobilienmanagement GmbHShared officer / director · 3 share thisMoosacher Straße 82 Verwaltung GmbHShared officer / director · 3 share thisTHE SQUAIRE Verwaltungsgesellschaft mbHShared officer / director · 3 share thisIVG Grundstücks GmbHShared officer / director · 6 share thisIrene Immobilien-Management GmbHShared officer / director · 6 share thisIVG Pegarino GmbHShared officer / director · 6 share thisBavaria Homes GmbHShared officer / director · 6 share thisIrene Propco 3 (Regium Park Krefeld) GmbHShared officer / director · 6 share thisIVG Hotel GmbHShared officer / director · 6 share thisIVG Core 0173 AGShared officer / director · 6 share thisStodiek Immobilien- und Verwaltungs GmbHShared officer / director · 6 share thisIrene TARDIS (Verwaltungsgesellschaft) GmbHShared officer / director · 6 share thisIVG Caverns GmbHShared officer / director · 6 share thisTARDIS Verwaltungsgesellschaft mbHShared officer / director · 6 share thisIVG Transaction GmbHShared officer / director · 6 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 47 — full graph via /v1/entities/DE-R3201_HRB15049/network.

People with significant control

35 people
NameRoleFromSource
Silvia GondorfAuthorized representative—Germany registry
David Canals Imohrmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Rolf Glessingmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Wolfgang Winkler-Sümnickmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Burkhard Johnofficer—Germany registry
Carsten Fuchsofficer—Germany registry
Christoph Neblofficer—Germany registry
Daniel Flüshöhofficer—Germany registry
David Canals Imohrofficer—Germany registry
Friedhelm Hübersofficer—Germany registry
Gerhard Hilkeofficer—Germany registry
Günter Kumpfofficer—Germany registry
Hans-Georg Zietlowofficer—Germany registry
Hans-Joachim Ziemsofficer—Germany registry
Harald Doctor Bélorgeyofficer—Germany registry
Harald Doctor Braunofficer—Germany registry
Harald Doctor Gudeofficer—Germany registry
Jochen Schäferofficer—Germany registry
Jürgen Schmidofficer—Germany registry
Lars Flechsigofficer—Germany registry
Mathias Völkerofficer—Germany registry
Melanie Grünekeofficer—Germany registry
Michael Lipnikofficer—Germany registry
Michael Wolschonofficer—Germany registry
Mirjam Arnoldofficer—Germany registry
Oliver Zimperofficer—Germany registry
Peter Forsterofficer—Germany registry
Philipp Diederichsofficer—Germany registry
Ralf Doctor Lehmannofficer—Germany registry
Roland Gottschlingofficer—Germany registry
Rolf Moritz Webelerofficer—Germany registry
Silvia Gondorfofficer—Germany registry
Torsten Fuscheraofficer—Germany registry
Volker Bockofficer—Germany registry
Wolfgang Winkler-Sümnickofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IVG Core (0808) Management GmbH · dissolved · name-sim 0.56) — 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