Key facts
dissolvedIVG Tanklagergesellschaft mbH
de
R3201_HRB15292
de
dissolved
de
Company dossier
IVG Tanklagergesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Axel Mickeleit | officer | — | Germany registry |
| Volker Doctor Hahn | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 Tanklager-Betriebsführungsgesellschaft mbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100