DOSSIERS / IVG KAVERNEN GMBH
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Company dossier

IVG Kavernen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB3314 · R3201_HRB3314 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

dissolved
IVG Kavernen GmbH
de
R3201_HRB3314
de
dissolved
de
Zanderstraße 5-7, 53177 Bonn.
de

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

FORSET Verwaltungsgesellschaft mbHdissolvedFREYA-PIPELINE Verwaltungsgesellschaft mit beschränkter HaftungdissolvedIVG 55 Moorgate GmbHdissolvedIVG Beteiligung I AG & Co. KGdissolvedIVG Beteiligung II AG & Co. KGdissolvedIVG Beteiligung III AG & Co. KGdissolvedIVG Beteiligung IV AG & Co. KGdissolvedIVG Beteiligung V AG & Co. KGdissolvedIVG Beteiligung VI AG & Co. KGdissolvedIVG Beteiligung VII AG & Co. KGdissolvedIVG Businesspark Media Works Munich I GmbH & Co. KGdissolvedIVG Businesspark Media Works Munich II GmbH & Co. KGdissolvedIVG Businesspark vor München II GmbH & Co. KGdissolvedIVG Businesspark vor München II GmbH & Co. KGdissolvedIVG Businesspark vor München V GmbH & Co. KGdissolvedIVG Deutschland Immobilien AGdissolvedIVG Development Düsseldorf Objekt Fichtenhain GmbHdissolvedIVG Holland V GmbHdissolvedIVG Hotel GmbHdissolvedIVG-Immobilien-GmbH & Co Liebenau IV - Objekt Dragahn - KGdissolved

+50 more

Connections

29 links
Shared operator — likely the same administrator
IVG Caverns GmbHShared officer / director · 2 share thisVattenfall Europe Netzservice GmbHShared officer / director · 3 share thisBehrendt Solar GmbHShared officer / director · 3 share thisBehrendt Oberflächentechnik GmbHShared officer / director · 3 share thisIVG Tanklager-Betriebsführungsgesellschaft mbHShared officer / director · 4 share thisIVG Tanklagergesellschaft mbHShared officer / director · 4 share thisTBG Tanklager Beteiligungsgesellschaft mbHShared officer / director · 4 share thisPFM Private Funds Management GmbHShared officer / director · 8 share this0895 Private-Funds-Abwicklungsgesellschaft mbHShared officer / director · 8 share thisIVG Immobilien AGShared officer / director · 8 share thisTERCON Immobilien Projektentwicklungsgesellschaft mbHShared officer / director · 8 share thisIVG Investment GmbHShared officer / director · 8 share thisIVG Institutional Management GmbHShared officer / director · 8 share thisIKB Grundstücks GmbHShared officer / director · 8 share thisEPM Wohnen GmbHShared 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.

Showing 15 of 29 — full graph via /v1/entities/DE-R3201_HRB3314/network.

People with significant control

12 people
NameRoleFromSource
Andreas Barthofficer—Germany registry
Axel Mickeleitofficer—Germany registry
Bernhard Reyofficer—Germany registry
Claudia Israelofficer—Germany registry
Friedrich Doctor Bacmeisterofficer—Germany registry
Günter Kumpfofficer—Germany registry
Hans-Jürgen Behrendtofficer—Germany registry
Manfred Wohlersofficer—Germany registry
Mirjam Arnoldofficer—Germany registry
Olaf Doctor Stietzofficer—Germany registry
Ruprecht Hoffmannofficer—Germany registry
Stephan Wonnebergerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IVG Caverns GmbH · dissolved · name-sim 0.52) — 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