DOSSIERS / IVG CORE 0173 AG
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Company dossier

IVG Core 0173 AG

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB15654 · R3201_HRB15654 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
IVG Core 0173 AG
de
R3201_HRB15654
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

7 links
Shared operator — likely the same administrator
IVG Clearing GmbHShared officer / director · 3 share thisMVZ - Lungenpraxis Starnberg GmbHShared officer / director · 3 share thisPFM Private Funds Management GmbHShared officer / director · 6 share thisIVG Investment GmbHShared officer / director · 6 share thisIVG Caverns GmbHShared officer / director · 6 share thisLAPIS Grundstücksverwaltungs-GmbHShared officer / director · 6 share thisIVG Asset 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
Günter Kumpfofficer—Germany registry
Hans-Georg Zietlowofficer—Germany registry
Klaus Klütschofficer—Germany registry
Mirjam Arnoldofficer—Germany registry
Norbert Zubeofficer—Germany registry
Volker Doctor Hahnofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100