DOSSIERS / IFS INNOVATIVE FINANCIAL AND MEDICAL SOLUTION VERWALTUNGS GMBH
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Company dossier

IFS Innovative financial and medical solution Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62569 · R3306_HRB62569 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
IFS Innovative financial and medical solution Verwaltungs GmbH
de
R3306_HRB62569
de
active
de
Goltsteinstraße 87 a, 50968 Köln.
de

Connections

13 links
Shared operator — likely the same administrator
ÄPE GmbHShared officer / director · 3 share thisÄPM GmbHShared officer / director · 3 share thisFinnCo1 UG (haftungsbeschränkt)Shared registered address · 5 share thisIFS-real-estate GmbHShared registered address · 5 share thisÄPM GmbHShared registered address · 5 share thisIFS Innovative financial and medical solution GmbH & Co. KGShared registered address · 5 share thisIFS-real-estate II GmbHShared officer / director · 8 share thisMarkthalle-Langenfeld GmbHShared officer / director · 8 share thisPanthea-Holding GmbHShared officer / director · 8 share thisIFS Projekt-Bonn-GmbHShared officer / director · 8 share thisAA real estate KGShared officer / director · 8 share thisIFS-real-estate GmbHShared officer / director · 8 share thisMarkthalle-Langenfeld 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.

People with significant control

4 people
NameRoleFromSource
Nima AkbarpourAuthorized representative—Germany registry
Zahra AsimyAuthorized representative—Germany registry
Djamschid Doctor Akbarpourofficer—Germany registry
Nima Akbarpourofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100