DOSSIERS / IFM EWIV
← SearchExport PDF
Company dossier

IFM EWIV

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA28374 · R3306_HRA28374 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
IFM EWIV
de
R3306_HRA28374
de
dissolved
de
Im Mediapark 8, 50670 Köln.
de

Companies at this address

172 total

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

11861 UG (haftungsbeschränkt)active365 AGactive7P Mobile GmbHdissolved7P Sourcing GmbHdissolvedAAA Auctor Actor Advisor GmbHactiveAIRE Düsseldorf Friedrichstraße 56 Beteiligungs GmbHdissolvedAIRE Klöpperhaus Verwaltungs GmbHdissolvedAIRE Otto-Suhr-Allee 1 Verwaltungs GmbHdissolvedAKMM Umzüge und Möbeltransporte GmbH Kölndissolvedalmado-Energy AE GmbHactivealmado-ENERGY GmbHactiveAlphaNet Service GmbH & Co. KGactiveAMA Xpert Eye GmbHactiveART-INVEST OBJEKT 6 GmbH & Co. KGdissolvedAUZ Allgemeine Unternehmenszentrale e.K.activeBambino 134. V V GmbHdissolvedBDTA-Service GmbHactiveBeldton GmbHactiveBL Company UG (haftungsbeschränkt)dissolvedBlitz F14-255 GmbHdissolved

+152 more

Connections

10 links
Shared operator — likely the same administrator
Deutsche Leasing Information Technology GmbHShared officer / director · 6 share thisBeta Systems Software AktiengesellschaftShared officer / director · 6 share thisBHS Bad Homburger Servicegesellschaft mbHShared officer / director · 6 share thisDeutsche Sparkassen Leasing Verwaltungs-AktiengesellschaftShared officer / director · 6 share thisIFM European Business Support EWIVShared officer / director · 7 share thisIFM Institut für den Mittelstand KGShared officer / director · 7 share thisIFM Ost- und Mitteleuropa UG (haftungsbeschränkt)Shared officer / director · 7 share thisIFM Institut für den Mittelstand GmbHShared officer / director · 7 share thisIFM Institut für den Mittelstand GmbHShared officer / director · 7 share thisInstitut für den Mittelstand Verwaltungsgesellschaft mbHShared officer / director · 7 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

3 people
NameRoleFromSource
Karl-Heinz Stiegemannofficer—Germany registry
Tassula Tillbergofficer—Germany registry
Wolf-Dieter Wernerofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100