DOSSIERS / IVEC INSTITUTIONAL VENTURE AND EQUITY CAPITAL GMBH
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Company dossier

IVEC Institutional Venture and Equity Capital GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85564 · R3306_HRB85564 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
IVEC Institutional Venture and Equity Capital GmbH
de
R3306_HRB85564
de
active
de
Charles-de-Gaulle-Platz 1, 50679 Köln.
de

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABO Wind WP Berngerode GmbH & Co. KGdissolvedABO Wind WP Mörsdorf-Nord GmbH & Co. KGdissolvedAmpega Asset Management GmbHactiveAmpega Investment GmbHactiveAmpega Real Estate GmbHactiveASPECTA Euro Group GmbHdissolvedASPECTA Lebensversicherung AktiengesellschaftdissolvedGERLING Pensionsenthaftungs- und Rentenmanagement GmbHactiveHannover America Private Equity Partners II GmbH & Co. KG ("HAPEP II KG")dissolvedHannover America Private Equity Partners II GmbH & Co. KG ("HAPEP II KG")dissolvedHannover Euro Private Equity Partners II GmbH & Co. KG ("HEPEP II KG")dissolvedHannover Euro Private Equity Partners II GmbH & Co. KG ("HEPEP II KG")dissolvedHannover Euro Private Equity Partners III GmbH & Co. KG ("HEPEP III KG")dissolvedHannover Euro Private Equity Partners III GmbH & Co. KG ("HEPEP III KG")dissolvedHannover Euro Private Equity Partners IV GmbH & Co. KGdissolvedHannover Euro Private Equity Partners IV GmbH & Co. KGdissolvedHannover Re Euro PE Holdings GmbH & CO. KGdissolvedHDI AI EUR Beteiligungs-GmbH & Co. KGactiveHDI AI USD Beteiligungs-GmbH & Co. KGactiveHDI-Gerling Friedrich Wilhelm Aktiengesellschaftdissolved

+55 more

Connections

11 links
Shared operator — likely the same administrator
HDI Deutschland Bancassurance GmbHShared officer / director · 5 share thisHDI Deutschland Bancassurance Communication Center GmbHShared officer / director · 5 share thisGERLING Pensionsenthaftungs- und Rentenmanagement GmbHShared officer / director · 5 share thisHDI Deutschland Bancassurance Kundenservice GmbHShared officer / director · 5 share thisTD-BA Private Equity Sub GmbHShared officer / director · 8 share thisHEPEP III Komplementär GmbHShared officer / director · 8 share thisHannoversch-Kölnische Beteiligungsgesellschaft mbHShared officer / director · 8 share thisHEPEP II Komplementär GmbHShared officer / director · 8 share thisHEPEP IV Komplementär GmbHShared officer / director · 8 share thisTAM AI Komplementär GmbHShared officer / director · 8 share thisIVEC Institutional Venture and Equity Capital AGShared 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

3 people
NameRoleFromSource
Caroline Schlienkampofficer—Germany registry
Heiko Benschofficer—Germany registry
Peter Hielscherofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IVEC Institutional Venture and Equity Capital AG · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100