DOSSIERS / IVENTUS IMMOBILIEN GMBH
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Company dossier

Iventus Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB90715 · R3306_HRB90715 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Iventus Immobilien GmbH
de
R3306_HRB90715
de
active
de
Ebertplatz 1, 50668 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
Raypack.ai GmbHShared registered address · 6 share thisImago Immobilien und Finanz GmbHShared registered address · 6 share thisATAGON GmbHShared registered address · 6 share thisempulse GmbHShared registered address · 6 share thisaiso-lab GmbHShared registered address · 6 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

1 people
NameRoleFromSource
Ali Arslanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ali Arslan (officer) matches PEP Ali Arslan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100