DOSSIERS / IPHIGENIE VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Iphigenie Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16382 · R3201_HRB16382 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Iphigenie Verwaltungs GmbH
de
R3201_HRB16382
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
PB Sechste Beteiligungen GmbHShared officer / director · 8 share thisPB Sechste Beteiligungen GmbHShared officer / director · 8 share thisPB Dritte Beteiligungen GmbHShared officer / director · 8 share thisNEOTEC Technische Erzeugnisse GmbH & Co.Shared officer / director · 8 share thisPB Fünfte Beteiligungen GmbHShared officer / director · 8 share thisPostbank Beteiligungen GmbHShared officer / director · 8 share thisDSF Deutsche System Finanzplan Gesellschaft für Finanzdienstvermittlung mbHShared officer / director · 8 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
Manfred ReinschAuthorized representative—Germany registry
Robert Dickofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Iphigenie Verwaltungs 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