DOSSIERS / IVG DEVELOPMENT D 1 GMBH
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Company dossier

IVG Development D 1 GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB15937 · R3201_HRB15937 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
IVG Development D 1 GmbH
de
R3201_HRB15937
de
dissolved
de
Frankfurt Airport Center, Geb.
de

Connections

5 links
Shared operator — likely the same administrator
THE SQUAIRE Hotelmanagement GmbHShared officer / director · 3 share thisIVG Development D 1 GmbHShared officer / director · 3 share thisBAREO Bollwerk Active Real Estate Operations GmbHShared officer / director · 4 share thisIVG Development Düsseldorf Objekt Fichtenhain GmbHShared officer / director · 4 share thisIVG Development GmbHShared officer / director · 4 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

5 people
NameRoleFromSource
Silvia GondorfAuthorized representative—Germany registry
Klemens Ahlbäumerofficer—Germany registry
Otto Gerhard Hilkeofficer—Germany registry
Silvia Gondorfofficer—Germany registry
Volker Doctor Hahnofficer—Germany registry

Risk signals

2 matched
high

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 Development D 1 GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100