DOSSIERS / IKARIA BETEILIGUNGS- UND VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

IKARIA Beteiligungs- und Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB35264 · R3306_HRB35264 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
IKARIA Beteiligungs- und Verwaltungsgesellschaft mbH
de
R3306_HRB35264
de
dissolved
de

Connections

24 links
Shared operator — likely the same administrator
OPPENHEIM Beteiligungs-Treuhand GmbHShared officer / director · 3 share thisOPB-Quarta GmbHShared officer / director · 3 share thisWestUS Gesellschaft für USA-Beteiligungen mbHShared officer / director · 4 share thisCC Gesellschaft für Tiefkühlkost-Beteiligungen mbHShared officer / director · 4 share thisproEQUITY-Beteiligungsgesellschaft mbHShared officer / director · 4 share thisYES Forum EWIV - Youth and European Social Work ForumShared officer / director · 9 share thisOPB-Mosel GmbHShared officer / director · 10 share thisOPB-Rhein GmbHShared officer / director · 10 share thisOPB-Decima GmbHShared officer / director · 10 share thisOPB-Septima GmbHShared officer / director · 10 share thisOPB Verwaltungs- und Treuhand GmbHShared officer / director · 10 share thisOPB-Oktava GmbHShared officer / director · 10 share thisSal. Oppenheim jr. & Cie. Beteiligungs GmbHShared officer / director · 10 share thisOVV Beteiligungs GmbHShared officer / director · 10 share thisOppenheim Eunomia GmbHShared officer / director · 10 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 24 — full graph via /v1/entities/DE-R3306_HRB35264/network.

People with significant control

13 people
NameRoleFromSource
Diana Neugebauermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Martin Doctor Terstorfmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Martin Doctor Testorfmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefan Gieslermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stephan Knichelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Ottoofficer—Germany registry
Diana Neugebauerofficer—Germany registry
Julia Hermannsofficer—Germany registry
Martin Doctor Testorfofficer—Germany registry
Patrick Carsten Suchyofficer—Germany registry
Stefan Gieslerofficer—Germany registry
Stephan Knichelofficer—Germany registry
Volker Beckmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMITEA Beteiligungsgesellschaft mbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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