DOSSIERS / IGEFA KÖLN GMBH & CO. KG
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Company dossier

IGEFA Köln GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA18019 · R3306_HRA18019 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
IGEFA Köln GmbH & Co. KG
de
R3306_HRA18019
de
active
de
Geigerstr.
de

Connections

17 links
Shared operator — likely the same administrator
Hildebrandt & Bartsch GmbH & Co KGShared officer / director · 4 share thisHYSA Hygiene und Sauberkeit Vertriebsgesellschaft mbH & Co. KommanditgesellschaftShared officer / director · 4 share thisIGEFA ProMedical GmbHShared officer / director · 5 share thisKruse Immobilien GmbHShared officer / director · 5 share thisHYSA Hygiene und Sauberkeit Vertriebsgesellschaft mbH & Co. KommanditgesellschaftShared officer / director · 5 share thisAxel`s Fahrschule GmbHShared officer / director · 6 share thisWiRa Komplementär GmbHShared officer / director · 6 share thisHegro-Eichler Gesellschaft mbH & Co KommanditgesellschaftShared officer / director · 6 share thisIGEFA Fachgroßhandlung für Artikel der Sauberkeit und Hygiene GmbH & Co. Vertriebs-KGShared officer / director · 6 share thisHutny GmbHShared officer / director · 6 share thisRotterdam Holding GmbHShared officer / director · 8 share thisBFM Generalbau GmbHShared officer / director · 8 share thisBEST Liegenschaftsverwaltung GmbHShared officer / director · 8 share thisRotterdam Immobilien GmbHShared officer / director · 8 share thisRotterdam Hochbau 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 17 — full graph via /v1/entities/DE-R3306_HRA18019/network.

People with significant control

11 people
NameRoleFromSource
Heike NeveAuthorized representative—Germany registry
Angela Ambrosiusofficer—Germany registry
Eberhard Doctor Beckofficer—Germany registry
Frank Radtkeofficer—Germany registry
Heinz-Joachim Doctor Reinhardtofficer—Germany registry
IGEFA Fachgroßhandlung für Artikel der Sauberkeit und Hygiene GmbH, Kerpen (AG Köln HRB 42026), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen Rechtsgeschäfte abzuschließen.officer—Germany registry
Jens Braaschofficer—Germany registry
Joachim Tillmannsofficer—Germany registry
Roland Stedefeldofficer—Germany registry
Stefan Berthofficer—Germany registry
Wolfgang Mülfahrtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IGEFA International GmbH & Co. KG · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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