DOSSIERS / IKB DEUTSCHE INDUSTRIEBANK AKTIENGESELLSCHAFT
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Company dossier

IKB Deutsche Industriebank Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB1130 · R1101_HRB1130 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 72Risk signals 3Sources

Key facts

active
IKB Deutsche Industriebank Aktiengesellschaft
de
R1101_HRB1130
de
active
de
Wilhelm-Bötzkes-Straße 1, 40474 Düsseldorf.
de

Companies at this address

45 total
Bella GmbHdissolvedBoxhagener Str. 76/78 Berlin GmbHdissolvedBrunnenstraße 105-109 Berlin Grundbesitz GmbHactiveBüroprojekt dritte Verwaltungsgesellschaft mbHdissolvedBüroprojekt fünfte Verwaltungsgesellschaft mbHdissolvedBüroprojekt sechste Verwaltungsgesellschaft mbHdissolvedBüroprojekt siebte Verwaltungsgesellschaft mbHdissolvedDritte Hubschraubertechnologiepark Donauwörth GmbHactiveEinsteinufer 63-65 Berlin GmbHdissolvedEquity Fund GmbHdissolvedFUNDIS Verwaltungsgesellschaft mbHactiveGARUMNA GmbHdissolvedIKB Beteiligungsgesellschaft 10 mbHdissolvedIKB Beteiligungsgesellschaft 2 mbHactiveIKB DEUTSCHE INDUSTRIEBANK AGactiveIKB Equity Capital Fund GmbHdissolvedIKB Equity Capital Fund I GmbH & Co. KGdissolvedIKB Grundstücksgesellschaft Düsseldorf GmbHactiveIKB Grundstücks GmbHactiveIKB Grundstücks GmbH & Co.Objekt Hamburg KGdissolved

+25 more

Connections

72 links
Shared operator — likely the same administrator
IKB Invest GmbHShared officer / director · 2 share thisVAN BELT International GmbH Logistics + TradingShared officer / director · 2 share thisSCI E.L.C.G.Shared officer / director · 2 share thisBartelMarx Telefonläden GmbHShared officer / director · 2 share thisParacelsus-Apotheke Jörg Altmeyer e.K.Shared officer / director · 2 share thisWGZ BANK AG Westdeutsche Genossenschafts-ZentralbankShared officer / director · 2 share thisIKB Deutsche Industriebank AktiengesellschaftShared officer / director · 2 share thisdiamonds event GmbHShared officer / director · 2 share thisHSBC Trinkaus & Burkhardt AGShared officer / director · 2 share thisOptik Weiss GmbHShared officer / director · 2 share thisLandgut Zschettgau GmbHShared officer / director · 2 share thisCOMMERZBANK AktiengesellschaftShared officer / director · 2 share thisDENIS LATOUR ARCHITECTUREShared officer / director · 3 share thisPrinzip 3 Verwaltungs- und Beteiligungs GmbHShared officer / director · 3 share thisoeconcept GmbHShared officer / director · 3 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 72 — full graph via /v1/entities/DE-R1101_HRB1130/network.

People with significant control

102 people
NameRoleFromSource
Albert Doctor Angeleofficer—Germany registry
Ana Maria Bohórquez Rodriguezofficer—Germany registry
Andrea Azzoliniofficer—Germany registry
Andrea Buonarrotiofficer—Germany registry
André Ackermannofficer—Germany registry
Anja Glittenbergofficer—Germany registry
Anke Gerbrachtofficer—Germany registry
Anna Afanassiewofficer—Germany registry
Armin Baltzerofficer—Germany registry
Armin Ewertofficer—Germany registry
Astrid Grünofficer—Germany registry
Astrid Michelsofficer—Germany registry
Benjamin Laakmannofficer—Germany registry
Bettina Elsche-Schroersofficer—Germany registry
Bettina geborene Schulze Elscheofficer—Germany registry
Bettina Moser-Lenzofficer—Germany registry
Binnaz Hiesingerofficer—Germany registry
Boris Harmsenofficer—Germany registry
Cengiz Akyildizofficer—Germany registry
Charline Arandaofficer—Germany registry
Christian Andraeofficer—Germany registry
Christian Basnerofficer—Germany registry
Christian Drißenofficer—Germany registry
Christina Barthelofficer—Germany registry
Christina Habermannofficer—Germany registry
Christoph Doctor Bremkampofficer—Germany registry
Corina Freifrau von Strachwitzofficer—Germany registry
Corina Mickmannofficer—Germany registry
Daniela Stinner-Weidenofficer—Germany registry
Daniele Candianiofficer—Germany registry
Denise Abelsofficer—Germany registry
Denise Latourofficer—Germany registry
Dirk Altgassenofficer—Germany registry
Dominik Eisenkopfofficer—Germany registry
Dominik Felsmannofficer—Germany registry
Edith Pattbergofficer—Germany registry
Edith Weißofficer—Germany registry
Eva-Maria Hoehneofficer—Germany registry
Frank Braunsfeldofficer—Germany registry
Gabriele Ahausofficer—Germany registry
Gabriele Streiff-Wiedenmannofficer—Germany registry
Georg Bartelsofficer—Germany registry
Gernot Bruchofficer—Germany registry
Hélèna Rosanna Smithofficer—Germany registry
Henning Betteofficer—Germany registry
Inge Bohnéofficer—Germany registry
Ingo Albertofficer—Germany registry
Jan Burchardsofficer—Germany registry
Jeannine geborene Horváth Schmidtofficer—Germany registry
Joachim Abtofficer—Germany registry
Showing 50 of 102 — full officer list via the API (/v1/entities/DE-R1101_HRB1130/people).

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IKB Deutsche Industriebank Aktiengesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100