DOSSIERS / IVG CORE (0808) MANAGEMENT GMBH
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Company dossier

IVG Core (0808) Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB20976 · R3201_HRB20976 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
IVG Core (0808) Management GmbH
de
R3201_HRB20976
de
dissolved
de
Zanderstraße 5-7, 53175 Bonn.
de

Connections

9 links
Shared operator — likely the same administrator
IVG Clearing GmbHShared officer / director · 10 share thisIVG Caverns GmbHShared officer / director · 10 share thisChristophorus Holding GmbHShared officer / director · 10 share thisDELTA DREIHUNDERTZWEIUNDSECHZIG UnternehmensberatungShared officer / director · 10 share thisKINEOS GmbHShared officer / director · 10 share thisAFM Autofahrerfachmarkt Geschäftsführungs GmbHShared officer / director · 10 share thisPriamos Capital GmbHShared officer / director · 10 share thisPriamos Capital GmbHShared officer / director · 10 share thisMerckle GmbHShared officer / director · 10 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
David Canals Imohrofficer—Germany registry
Elmar Geißingerofficer—Germany registry
Guido Piñolofficer—Germany registry
Volker Doctor Hahnofficer—Germany registry
Wolfgang Winkler-Sümnickofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IVG Asset Management GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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