DOSSIERS / IFUNDS GERMANY GMBH
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Company dossier

ifunds Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66837 · R3306_HRB66837 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
ifunds Germany GmbH
de
R3306_HRB66837
de
active
de
Schanzenstraße 35, 51063 Köln.
de

Connections

20 links
Shared operator — likely the same administrator
EDM Media GmbHShared officer / director · 4 share thisEQUITUM PROPERTIES FRANCEShared officer / director · 4 share thisEQUITUM PROPERTIES VAUJANY SARLShared officer / director · 4 share thisBlockworks GmbHShared registered address · 8 share thisELCL Deutschland GmbH (European Language Competence Licence Deutschland)Shared registered address · 8 share thisstodt service UG (haftungsbeschränkt)Shared registered address · 8 share thisstodt GmbHShared registered address · 8 share thisFlashtalking GmbHShared registered address · 8 share thisstodt holding GmbHShared registered address · 8 share thisTEADIT Deutschland GmbHShared registered address · 8 share thisRadio Schneider e.K.Shared officer / director · 11 share thisMilch - Fleisch - Marktfrucht Agrargenossenschaft e.G.Shared officer / director · 11 share thisFRS Fundraising Service GmbHShared officer / director · 11 share thisAkaTe Technische Lehranstalt GmbHShared officer / director · 11 share thisEHS 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 20 — full graph via /v1/entities/DE-R3306_HRB66837/network.

People with significant control

4 people
NameRoleFromSource
Gerardus Johannes Maria EversAuthorized representative—Germany registry
Helga SchneiderAuthorized representative—Germany registry
Dirk Bornhütterofficer—Germany registry
Reinhard Deteringofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100