Key facts
activeIFVE Institut für Vermögensentwicklung GmbH
de
R3306_HRB50223
de
active
de
Aachener Str.
de
Company dossier
IFVE Institut für Vermögensentwicklung GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
270 total2. Hörn-Beteiligungs-GmbH4 Illusion GmbHABC Snack Holding Verwaltung GmbHAdvema GmbHAIV Agentur für Internetpräsentationen und Vertrieb UG (haftungsbeschränkt)AKKURATA Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftAlbertine Moeker Beteiligungs-Gesellschaft mbHAL Beteiligungs GmbH & Co. KGAlfred Darius e.K. LandesprodukteAL GmbH & Co. 1. Anlagen KGAL GmbH & Co. 2. Anlagen KGAL GmbH & Co. 3. Anlagen KGAL GmbH & Co. 4. Anlagen KGAL GmbH & Co. 5. Anlagen KG"Alt Aachener Kaffeestuben" Restaurations-GmbHAMB-AKADEMIE MUSIK & BÜHNE GmbHAMERON Hotelgesellschaft mbH DREIUNDZWANZIGAMERON Hotelgesellschaft mbH SECHSUNDZWANZIGANYPROFIT GmbHAS Sylt Resort GmbH & Co. KG
Connections
7 linksPeople with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Cramer | Authorized representative | — | Germany registry |
| Dagmar Kaluza | Authorized representative | — | Germany registry |
| Jens Hans Günter Stiller | Authorized representative | — | Germany registry |
| Katja Zacharias | Authorized representative | — | Germany registry |
| Kerstin Franzisi | Authorized representative | — | Germany registry |
| Matthias -genannt Max- Prof. Doctor Otte | Authorized representative | — | Germany registry |
| Matthias Prof. Doctor Otte | Authorized representative | — | Germany registry |
| Alexander Cramer | officer | — | Germany registry |
| Dagmar Kaluza | officer | — | Germany registry |
| Jens Hans Günter Stiller | officer | — | Germany registry |
| Julia Weiler | officer | — | Germany registry |
| Katja Zacharias | officer | — | Germany registry |
| Matthias Prof. Doctor Otte | officer | — | Germany registry |
| Max Prof. Doctor Otte | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 270 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100