Key facts
activeIVG Investment GmbH
de
R3201_HRB2018
de
active
de
Mozartstraße 4-10, 53115 Bonn.
de
Company dossier
IVG Investment GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
69 totalBURG Grundstücksverwaltung Gesellschaft mit beschränkter HaftungBURG Grundstücksverwaltung Gesellschaft mit beschränkter Haftung & Co. Ristamos KGGELFOND Verwaltungsgesellschaft mbHHIPPON Verwaltungsgesellschaft mbHHIPPON Verwaltungsgesellschaft mbHHIPPON Verwaltungsgesellschaft mbH & Co. Salzufer II Vermietungs KGIrene Cash Management 1 GmbHIrene Cash Management 2 GmbHIrene Core Holdings GmbHIrene Kontorhaus Berlin 2 GmbHIrene Propco 1 (Blohmstr. Hamburg) GmbHIrene Propco 29 (Friedrich-Ebert-Str. Düsseldorf) GmbHIrene Propco 2 (Gewerbeimmobilien) GmbHIrene Propco 31 (TARDIS) Verwaltungsges Vermietungs GmbHIrene Propco 32 (Nordostpark Nürnberg) GmbHIrene Propco 38 (Siemensstr. Neu-Isenburg) GmbHIrene Propco 3 (Regium Park Krefeld) GmbHIrene Propco 5 (Willstätterstr. Düsseldorf) GmbHIrene Propco 6 (Deutschland Immobilien) GmbHIrene SQUAIRE Manco GmbH
Connections
34 linksIrene Propco 6 (Deutschland Immobilien) GmbHIFM Institutional Fund Management GmbHStöckicht Immobilien GmbHStöckicht Hausverwaltungen GmbHIVG Core 0173 AGTERCON Immobilien Projektentwicklungsgesellschaft mbHIVG Institutional Management GmbHDritte Nordbahnhof Berlin GmbHVierte Nordbahnhof Berlin GmbHPFM Private Funds Management GmbHJRL Investment & Consulting GmbHAnnenhöfe Grundstücksverwaltungsgesellschaft mbHDSSR Gebäudedienstleistungen GmbHInternos GmbHPATRIZIA Alternative Investments GmbH
Showing 15 of 34 — full graph via /v1/entities/DE-R3201_HRB2018/network.
People with significant control
34 people| Name | Role | From | Source |
|---|---|---|---|
| David Canals Imohr | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Oliver Priggemeyer | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Rolf Glessing | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Philipp Diederichs | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Barth | officer | — | Germany registry |
| Bernhard Rey | officer | — | Germany registry |
| Christoph Nebl | officer | — | Germany registry |
| Daniel Flüshöh | officer | — | Germany registry |
| David Canals Imohr | officer | — | Germany registry |
| Fabian John | officer | — | Germany registry |
| Frank Strothe | officer | — | Germany registry |
| Frank Windgassen | officer | — | Germany registry |
| Gabriele Müller | officer | — | Germany registry |
| Georg Doctor Reul | officer | — | Germany registry |
| Guido Pinol | officer | — | Germany registry |
| Guido Piñol | officer | — | Germany registry |
| Günter Kumpf | officer | — | Germany registry |
| Hans-Georg Zietlow | officer | — | Germany registry |
| Hans-Joachim Ziems | officer | — | Germany registry |
| Harald Doctor Braun | officer | — | Germany registry |
| Harald Doctor Gude | officer | — | Germany registry |
| Horst Lieder | officer | — | Germany registry |
| Jörg Robert Lammersen | officer | — | Germany registry |
| Lothar Ruck | officer | — | Germany registry |
| Mirjam Arnold | officer | — | Germany registry |
| Oliver Kolle | officer | — | Germany registry |
| Philipp Diederichs | officer | — | Germany registry |
| Philipp Schaper | officer | — | Germany registry |
| Rolf Glessing | officer | — | Germany registry |
| Rüdiger Doctor Freiherr von Stengel | officer | — | Germany registry |
| Ruprecht Hoffmann | officer | — | Germany registry |
| Steffen Ricken | officer | — | Germany registry |
| Tamim Doctor Dawar | officer | — | Germany registry |
| Thomas Rücker | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 69 companies
high
Business fragmentation
A director is shared across 94 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AIRE Investment GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100