DOSSIERS / IVG INSTITUTIONAL MANAGEMENT GMBH
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Company dossier

IVG Institutional Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB9981 · R3201_HRB9981 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
IVG Institutional Management GmbH
de
R3201_HRB9981
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
VRANKEN-POMMERY Deutschland & Österreich GmbHShared officer / director · 4 share thisThomas GmbH - SpeditionShared officer / director · 4 share thisArt-Invest Walzstahlhaus Beteiligungs GmbHShared officer / director · 7 share thisIVG Deutschland Immobilien AGShared officer / director · 7 share thisAIREF Nr. 10 Verwaltungs GmbHShared officer / director · 7 share thisKB Düsseldorf Komplementär GmbHShared officer / director · 7 share thisKB Düsseldorf Verwaltungs GmbHShared officer / director · 7 share this0895 Private-Funds-Abwicklungsgesellschaft mbHShared officer / director · 8 share thisIVG Investment GmbHShared officer / director · 8 share thisTERCON Immobilien Projektentwicklungsgesellschaft mbHShared officer / director · 8 share thisIVG Kavernen GmbHShared officer / director · 8 share thisEPM Wohnen GmbHShared officer / director · 8 share thisPFM Private Funds Management GmbHShared officer / director · 8 share thisIVG Immobilien AGShared officer / director · 8 share thisOmnia Beteiligungs- und Verwaltungs GmbHShared officer / director · 9 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 16 — full graph via /v1/entities/DE-R3201_HRB9981/network.

People with significant control

7 people
NameRoleFromSource
Bernhard Reyofficer—Germany registry
Jan Dührkoopofficer—Germany registry
Manfred Thomasofficer—Germany registry
Philipp Jürgen Henkelsofficer—Germany registry
Rüdiger Doctor Freiherr von Stengelofficer—Germany registry
Ruprecht Hoffmannofficer—Germany registry
Volker Doctor Hahnofficer—Germany registry

Risk signals

2 matched
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 (IFM Institutional Fund Management GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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