DOSSIERS / IFV CONSULTING GMBH
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Company dossier

IFV Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB9942 · R3208_HRB9942 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
IFV Consulting GmbH
de
R3208_HRB9942
de
active
de
Käthe-Kollwitz-Straße 9, 51545 Waldbröl.
de

Companies at this address

19 total
Automaten Beteiligungsgesellschaft GmbH & Co. KGdissolvedAutomobile Grenzland GmbH & Co. KGdissolvedBTV Gastronomieaufstellung GmbHactivecash-to-go.de GmbH & Co. KGdissolvedFIFT Projekt + Immobilien GmbH & Co. KGdissolvedGD Erlebnisgastronomie UG (haftungsbeschränkt)activeGSWS GmbHactiveICA GMBH INTERNATIONAL CONSULTING & ADMINISTRATIONdissolvedInvest2018 UG (haftungsbeschränkt)activeLas Vegas 1 Spielhallenbetriebe UG (haftungsbeschränkt)activeRPR Immobilien GmbH & Co. KGdissolvedRT Beteiligungsgesellschaft GmbH & Co. KGdissolvedRT Immobilien Invest GmbH & Co. KGactiveRT Immobilien Verwaltungs GmbHactiveTheberath Bielefeld GmbH & Co. KGdissolvedT & R Automaten GmbH & Co. KGdissolvedTWR Bergische Wohnungsbau GmbH & Co. KGdissolvedW + F Gaststättenbetriebe UG (haftungsbeschränkt)dissolved

Connections

10 links
Shared operator — likely the same administrator
AM Gaststätten- und Wellnessbetriebe GmbHShared officer / director · 3 share thisAM Gaststätten- und Wellnessbetriebe GmbHShared officer / director · 3 share thisMerto Pfandleihhaus GmbHShared officer / director · 4 share thisImmo-Lifetime GmbHShared officer / director · 4 share thisImmo-Lifetime GmbHShared officer / director · 4 share thisR & P Immobilien GmbHShared officer / director · 8 share thisPPW Dienstleistungs GmbHShared officer / director · 8 share thisGSWS GmbHShared officer / director · 8 share thisR & P Immobilien GmbHShared officer / director · 8 share thisEuronic 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.

People with significant control

12 people
NameRoleFromSource
Angelika MeisengelterAuthorized representative—Germany registry
Barbara Adelheid WagenerAuthorized representative—Germany registry
Barbara TheberathAuthorized representative—Germany registry
Bärbel Adelheid - genannt Barbara - WagenerAuthorized representative—Germany registry
Dania FischenichAuthorized representative—Germany registry
Angelika Meisengelterofficer—Germany registry
Barbara Theberathofficer—Germany registry
Bärbel Adelheid - genannt Barbara - Wagenerofficer—Germany registry
Dania Fischenichofficer—Germany registry
Edgar Semmlerofficer—Germany registry
Rolf Hermgesofficer—Germany registry
Susanne geborene Krams Mayofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100