DOSSIERS / IVG IMMOBILIEN AG
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Company dossier

IVG Immobilien AG

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB4148 · R3201_HRB4148 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 69Risk signals 3Sources

Key facts

dissolved
IVG Immobilien AG
de
R3201_HRB4148
de
dissolved
de
Mozartstraße 4-10, 53115 Bonn.
de

Companies at this address

69 total

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

BURG Grundstücksverwaltung Gesellschaft mit beschränkter HaftungactiveBURG Grundstücksverwaltung Gesellschaft mit beschränkter Haftung & Co. Ristamos KGdissolvedGELFOND Verwaltungsgesellschaft mbHdissolvedHIPPON Verwaltungsgesellschaft mbHdissolvedHIPPON Verwaltungsgesellschaft mbHactiveHIPPON Verwaltungsgesellschaft mbH & Co. Salzufer II Vermietungs KGactiveIrene Cash Management 1 GmbHdissolvedIrene Cash Management 2 GmbHdissolvedIrene Core Holdings GmbHactiveIrene Kontorhaus Berlin 2 GmbHdissolvedIrene Propco 1 (Blohmstr. Hamburg) GmbHactiveIrene Propco 29 (Friedrich-Ebert-Str. Düsseldorf) GmbHactiveIrene Propco 2 (Gewerbeimmobilien) GmbHactiveIrene Propco 31 (TARDIS) Verwaltungsges Vermietungs GmbHactiveIrene Propco 32 (Nordostpark Nürnberg) GmbHactiveIrene Propco 38 (Siemensstr. Neu-Isenburg) GmbHactiveIrene Propco 3 (Regium Park Krefeld) GmbHactiveIrene Propco 5 (Willstätterstr. Düsseldorf) GmbHactiveIrene Propco 6 (Deutschland Immobilien) GmbHactiveIrene SQUAIRE Manco GmbHactive

+49 more

Connections

69 links
Shared operator — likely the same administrator
ISG Institut für Sozialforschung und Gesellschaftspolitik GmbHShared officer / director · 2 share thisLanghorst Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 2 share thisGenerali Deutschland Holding AGShared officer / director · 3 share thisMcKesson Europe AGShared officer / director · 3 share thisGOLDBECK Immobilien GmbHShared officer / director · 3 share thisThomas GmbH - SpeditionShared officer / director · 4 share thisIVG Kavernen Informationszentrum Etzel GmbHShared officer / director · 4 share thisFriedemann GmbH Heizung Lüftung SanitärShared officer / director · 4 share thisMB Montage GmbHShared officer / director · 4 share thisVRANKEN-POMMERY Deutschland & Österreich GmbHShared officer / director · 4 share thisOFFICEFIRST Real Estate GmbHShared officer / director · 5 share thisIrene SQUAIRE Manco GmbHShared officer / director · 5 share thisOFFICEFIRST Immobilien AGShared officer / director · 5 share thisOFFICEFIRST Immobilien GmbHShared officer / director · 5 share thisStöckicht Hausverwaltungen GmbHShared officer / director · 6 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 69 — full graph via /v1/entities/DE-R3201_HRB4148/network.

People with significant control

35 people
NameRoleFromSource
Andreas Barthofficer—Germany registry
Andreas Preußerofficer—Germany registry
Andrea Wögeofficer—Germany registry
Bernhard Bergofficer—Germany registry
Bernhard Reyofficer—Germany registry
Bettina Gudeofficer—Germany registry
Erich Schäferofficer—Germany registry
Frank Strotheofficer—Germany registry
Friedrich Foltasofficer—Germany registry
Gabriele Müllerofficer—Germany registry
Georg Doctor Reulofficer—Germany registry
Georg Klusakofficer—Germany registry
Günter Kumpfofficer—Germany registry
Harald Doctor Braunofficer—Germany registry
Horst Liederofficer—Germany registry
Jens Friedemannofficer—Germany registry
Jochen Schäferofficer—Germany registry
Jörg Robert Lammersenofficer—Germany registry
Jürgen Doctor Wolffofficer—Germany registry
Lothar Ruckofficer—Germany registry
Manfred Thomasofficer—Germany registry
Marijan Barisicofficer—Germany registry
Michael Lipnikofficer—Germany registry
Mirjam Arnoldofficer—Germany registry
Peter Forsterofficer—Germany registry
Philipp Jürgen Henkelsofficer—Germany registry
Pirol Yilmazofficer—Germany registry
Rolf Moritz Webelerofficer—Germany registry
Ruprecht Hoffmannofficer—Germany registry
Sabine Doctor Göttgensofficer—Germany registry
Stefan Schrautofficer—Germany registry
Steffen Rickenofficer—Germany registry
Uwe Schmackofficer—Germany registry
Uwe Wagnerofficer—Germany registry
Wilhelm Doctor Breuerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IVG Deutschland Immobilien AG · dissolved · name-sim 0.59) — 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