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Identity Fund I GmbH & Co. KG Active

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Business Credit Report

A Credit Report Identity Fund I GmbH & Co. KG is available for instant download. When we generate this report, we took into account that the company is 1 year old. Next, we took into account if there are any outstanding mortgages or Court Judgements and checked if the industry which the company is trading, is considered a high level of corporate failures.

Overall Credit Risk for

Identity Fund I GmbH & Co. KG

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

Group Structure

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Identity Fund I GmbH & Co. KG Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at Identity Fund I GmbH & Co. KG. One of of major shareholders of Identity Fund I GmbH & Co. KG is David Kilian Fuld, which owns 1 ORDINARY shares, with a total value of 100 EUR and Nova Investment GmbH, which owns 1 ORDINARY shares, with a total value of 200 EUR and Justin Christopher Reizes, which owns 1 ORDINARY shares, with a total value of 100 EUR and Bernd und Daniela Bodenbach eGbR, which owns 1 ORDINARY shares, with a total value of 100 EUR and Alex Hay, which owns 1 ORDINARY shares, with a total value of 100 EUR.

Name Quantity Share Type Value
David Kilian Fuld
1 ORDINARY 100 EUR
Nova Investment GmbH
1 ORDINARY 200 EUR
Justin Christopher Reizes
1 ORDINARY 100 EUR
Bernd und Daniela Bodenbach eGbR
1 ORDINARY 100 EUR
Alex Hay
1 ORDINARY 100 EUR

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Competitors:

Top 5 similar companies of Identity Fund I GmbH & Co. KG are Dr. Ing. h.c. F. Porsche Aktiengesellschaft, E.ON SE, BAUER Aktiengesellschaft, Ernsting's family GmbH & Co. KG, Rheinmetall Aktiengesellschaft. View and export all the competitor list of Identity Fund I GmbH & Co. KG by upgrading your account here.

Dr. Ing. h.c. F. Porsche Aktiengesellschaft

Revenue
40,083,000,000.0
Age
16 years
Employees
39463
Industry
View Business Management Consultants
Website
View http://por********

E.ON SE

Revenue
80,119,000,000.0
Age
8 years
Employees
69668
Industry
View Business & Professional Associations
Website
View https://www.eon**************

BAUER Aktiengesellschaft

Revenue
-
Age
31 years
Employees
12581
Industry
View Business & Professional Associations
Website
View https://www**********

Ernsting's family GmbH & Co. KG

Revenue
-
Age
42 years
Employees
10489
Industry
View Clothing
Website
View http://ernstin************

Rheinmetall Aktiengesellschaft

Revenue
9,751,000,000.0
Age
25 years
Employees
29515
Industry
View Financial Services
Website
View https://www.rheinmetall.de/**************************

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Identity Fund I GmbH & Co. KG news & activities:

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Frequently Asked Questions regarding Identity Fund I GmbH & Co. KG

Where is Identity Fund I GmbH & Co. KG registered office?

Identity Fund I GmbH & Co. KG is located at Wöhlertstraße 12 - 13, Germany.

What is the Business Credit Score of Identity Fund I GmbH & Co. KG and how reliable is the company?

In order to check the business credit score of Identity Fund I GmbH & Co. KG, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does Identity Fund I GmbH & Co. KG pay their invoices on time?

By requesting a Business Credit Report for Identity Fund I GmbH & Co. KG, you will be able to gain more insights about the Identity Fund I GmbH & Co. KG payment trends.

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