DOSSIERS / IVG TANKLAGER-BETRIEBSFÜHRUNGSGESELLSCHAFT MBH
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Company dossier

IVG Tanklager-Betriebsführungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB15291 · R3201_HRB15291 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
IVG Tanklager-Betriebsführungsgesellschaft mbH
de
R3201_HRB15291
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
IVG Kavernen GmbHShared officer / director · 4 share thisTBG Tanklager Beteiligungsgesellschaft mbHShared officer / director · 4 share thisIVG Tanklagergesellschaft mbHShared officer / director · 4 share thisIVG Grundstücks GmbHShared officer / director · 7 share thisFREYA-PIPELINE Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisTanQuid Betriebsführungsgesellschaft mbHShared officer / director · 7 share thisIVG Immobilien AGShared officer / director · 7 share thisIVG Caverns GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
Axel Mickeleitofficer—Germany registry
Friedrich Foltasofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IVG Tanklagergesellschaft mbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100