Key facts
dissolvedIFAIS Institut für aktivierende Interventionen und Selbstmanagement GmbH
de
R3201_HRB18796
de
dissolved
de
Bundeskanzlerplatz 2-10, 53113 Bonn.
de
Company dossier
IFAIS Institut für aktivierende Interventionen und Selbstmanagement GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
28 totalAlergovet GmbHAlinki OHGArthros GmbHASINOS Hosting OHGBauelementa GmbHBGW UG (haftungebschränkt)DAMB GmbHEdelweiss Nord GmbHGPSI GERMAN PERSONAL SECURITY INTERNATIONAL LTD.GRS-Reinigungsservice GmbHHTC Help the children justice gemeinnützige GmbHICT Professionals Germany GmbHI-Renta GmbHIT-Wozniak OHGJanzen und Zusik Architekturbuero UG (haftungsbeschränkt) & Co. KGJanzen und Zusik Architekturbuero Verwaltungs UG (haftungsbeschränkt)JnJ GmbHKAD Prestigegewinn UG (haftungsbeschränkt)K&K IT-Solution KommanditgesellschaftKS Kleeblatt-Systemspiele AG
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Halvaig Pries | Authorized representative | — | Germany registry |
| Walter Braun | Authorized representative | — | Germany registry |
| Walter Braun | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 companies
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 (IFAIS Institut für aktivierende Interventionen und Selbstmanagement GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100