Key facts
dissolvedIVG Development GmbH
de
R3201_HRB7670
de
dissolved
de
Mozartstraße 4-10, 53115 Bonn.
de
Company dossier
IVG Development 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
18 linksCORPUS SIREO Projektentwicklung Wohnen GmbHIVG Development Düsseldorf Objekt Fichtenhain GmbHGELFOND Verwaltungsgesellschaft mbHIVG Development D 1 GmbHTHE SQUAIRE Verwaltungsgesellschaft mbHBAREO Bollwerk Active Real Estate Operations GmbHIrene Propco 3 (Regium Park Krefeld) GmbHBotagrund Verwaltungs-GmbHVermögensverwaltung Karl-Ernst Weiss Erben Gesellschaft mit beschränkter HaftungTERCON Immobilien Projektentwicklungsgesellschaft mbHModaupromenade GmbHKarl Weiss Beteiligungsgesellschaft mbH für NordamerikaModaupromenade GmbHFORSET Verwaltungsgesellschaft mbHRADAMES Verwaltungsgesellschaft mbH
Showing 15 of 18 — full graph via /v1/entities/DE-R3201_HRB7670/network.
People with significant control
23 people| Name | Role | From | Source |
|---|---|---|---|
| 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 |
| Andreas Barth | officer | — | Germany registry |
| Andreas Preußer | 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 |
| Guido Piñol | officer | — | Germany registry |
| Hans-Joachim Ziems | officer | — | Germany registry |
| Jan Rouven Künzel | officer | — | Germany registry |
| Jens Dörrie | officer | — | Germany registry |
| Jochen Schäfer | officer | — | Germany registry |
| Klaus-Dieter Pahlke | officer | — | Germany registry |
| Klemens Ahlbäumer | officer | — | Germany registry |
| Mirjam Arnold | officer | — | Germany registry |
| Philipp Schaper | officer | — | Germany registry |
| Roland Gottschling | officer | — | Germany registry |
| Rolf Glessing | officer | — | Germany registry |
| Rüdiger Doctor Freiherr von Stengel | officer | — | Germany registry |
| Torsten Held | officer | — | Germany registry |
| Udo Girke | 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 (IVG Development D 1 GmbH · dissolved · name-sim 0.88) — 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