Key facts
dissolvedIVG Pegarino GmbH
de
R3201_HRB15078
de
dissolved
de
Zanderstraße 5-7, 53177 Bonn.
de
Company dossier
IVG Pegarino GmbH
RISK SCORE28MEDIUM 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 Holland V GmbHIVG Hotel GmbHIVG-Immobilien-GmbH & Co Liebenau IV - Objekt Dragahn - KG
Connections
10 linksPeople with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Silvia Gondorf | Authorized representative | — | Germany registry |
| Georg Doctor Reul | officer | — | Germany registry |
| Guido Pinol | officer | — | Germany registry |
| Günter Kumpf | officer | — | Germany registry |
| Hans-Joachim Ziems | officer | — | Germany registry |
| Harald Doctor Bélorgey | officer | — | Germany registry |
| Harald Doctor Gude | officer | — | Germany registry |
| Kilian Doctor Mahler | officer | — | Germany registry |
| Philipp Diederichs | officer | — | Germany registry |
| Philipp Schaper | officer | — | Germany registry |
| Rolf Glessing | officer | — | Germany registry |
| Rüdiger Doctor Freiherr von Stengel | officer | — | Germany registry |
| Silvia Gondorf | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 70 companies
high
Business fragmentation
A director is shared across 94 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100