DOSSIERS / IVG TRANSACTION GMBH
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Company dossier

IVG Transaction GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB15062 · R3201_HRB15062 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
IVG Transaction GmbH
de
R3201_HRB15062
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
IVG Asset Management GmbHShared officer / director · 6 share thisIVG Hotel GmbHShared officer / director · 6 share thisIVG Grundstücks GmbHShared officer / director · 6 share thisIVG Pegarino GmbHShared officer / director · 6 share thisIrene Immobilien-Management 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.

People with significant control

6 people
NameRoleFromSource
Silvia GondorfAuthorized representative—Germany registry
Harald Doctor Bélorgeyofficer—Germany registry
Philipp Diederichsofficer—Germany registry
Philipp Henkelsofficer—Germany registry
Rolf Moritz Webelerofficer—Germany registry
Silvia Gondorfofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100