DOSSIERS / INFORMATIONSVERARBEITUNG LEVERKUSEN GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG (IVL GMBH)
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Company dossier

Informationsverarbeitung Leverkusen Gesellschaft mit beschränkter Haftung (ivl GmbH)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB48954 · R3306_HRB48954 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
Informationsverarbeitung Leverkusen Gesellschaft mit beschränkter Haftung (ivl GmbH)
de
R3306_HRB48954
de
active
de

Connections

19 links
Shared operator — likely the same administrator
RheinEnergie AGShared officer / director · 2 share thisTQ Beteiligungen GmbH & Co. KGShared officer / director · 9 share thisTQ Beteiligungen Residenzen Sellin GmbH & Co. KGShared officer / director · 9 share thisH.AARSCHNEIDER GmbHShared officer / director · 9 share thisHAIR.concept Herzog UG (haftungsbeschränkt)Shared officer / director · 9 share thisTQ Beteiligungs GmbHShared officer / director · 9 share thisTQ Beteiligungen GmbH & Co. KGShared officer / director · 9 share thisTQ Beteiligungen Fercher Straße GmbH & Co. KGShared officer / director · 9 share thisHEKOTEC e.K.Shared officer / director · 9 share thisTrendline GmbHShared officer / director · 11 share thisBerchumer Erschließungsgesellschaft mbHShared officer / director · 11 share thisPAUL HARTMANN AGShared officer / director · 11 share thisEnergieversorgung Leverkusen Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 11 share thisH.G. Agentur Verwaltungs GmbHShared officer / director · 11 share thisGroß Heizung + Sanitär GmbHShared officer / director · 11 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 19 — full graph via /v1/entities/DE-R3306_HRB48954/network.

People with significant control

5 people
NameRoleFromSource
Axel Großofficer—Germany registry
Dirk Herzogofficer—Germany registry
Hans-Gerd Wendlingofficer—Germany registry
Jost Hermannsofficer—Germany registry
Reiner Cheliusofficer—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