DOSSIERS / IVG FINANZIERUNGSGESELLSCHAFT MBH
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Company dossier

IVG Finanzierungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB20674 · R3201_HRB20674 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
IVG Finanzierungsgesellschaft mbH
de
R3201_HRB20674
de
dissolved
de
Mozartstraße 4-10, 53115 Bonn.
de

Companies at this address

69 total

Connections

1 link
Shared operator — likely the same administrator
IVG Clearing GmbHShared officer / director · 2 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
Ohlsen Willmsmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Rolf Glessingmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Karl Ralf Jungmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Fabian JohnofficerGermany registry
Hans-Joachim ZiemsofficerGermany registry
Ralf JungofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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