DOSSIERS / IBERO BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Ibero Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB31630 · R1101_HRB31630 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
Ibero Beteiligungsgesellschaft mbH
de
R1101_HRB31630
de
dissolved
de
Herzogstraße 15, 40217 Düsseldorf.
de

Companies at this address

31 total
Dussepsilon Beteiligungsgesellschaft mbHdissolvedDusskapital Acht Beteiligungsgesellschaft mbHdissolvedDusskapital Achtundzwanzig Beteiligungsgesellschaft mbHdissolvedDusskapital Achtzehn Beteiligungsgesellschaft mbHdissolvedDusskapital Neunundzwanzig Beteiligungsgesellschaft mbHdissolvedInterfracht Logistics International GmbHdissolvedInterfracht Logistics International GmbHactiveMitsui & Co. Deutschland GmbHactiveODDO BHF Asset Management GmbHactiveRheinland Beteiligungsgesellschaft mbHdissolvedRWS Securities Services Gesellschaft für Wertpapiervermittlung mit beschränkter HaftungdissolvedTri-Net Logistics (Europe) GmbHactiveUlisse GmbHdissolvedUnterstützungseinrichtung der WestLB Gesellschaft mit beschränkter HaftungdissolvedWEB Westeuropa Beteiligungsgesellschaft mbHdissolvedWest Equity Fonds GmbHdissolvedWestGSF Beteiligungs GmbHdissolvedWestIB Westdeutsche Immobilien Beteiligungsgesellschaft mbHdissolvedWest-ISH-Beteiligungsgesellschaft mbHdissolvedWest-ISH-Beteiligungs GmbH & Co. KGdissolved

+11 more

Connections

12 links
Shared operator — likely the same administrator
Dussinvest2 Beteiligungsgesellschaft mbHShared officer / director · 3 share thisCC Gesellschaft für Tiefkühlkost-Beteiligungen mbHShared officer / director · 3 share thisWestLB General Partner GmbHShared officer / director · 5 share thisWESTFALIA-Automotive GmbHShared officer / director · 6 share thisBeteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen mbHShared officer / director · 6 share thisMALLORCAFISIO SL(R.M. PALMA DE MALLORCA)Shared officer / director · 11 share thisAREA Beteiligungsgesellschaft mbHShared officer / director · 11 share thisTagesklinik Walstedde GmbHShared officer / director · 11 share thisHotdoc OHGShared officer / director · 11 share thiselteco GmbH - Elektrotechnik OttenShared officer / director · 11 share thisOVER Vermögensverwaltungs GmbHShared officer / director · 11 share thisLisa Mona Pictures & Arts 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.

People with significant control

7 people
NameRoleFromSource
Astrid van der Lindenofficer—Germany registry
Barbara Schuchofficer—Germany registry
Karl Josef Hartmannofficer—Germany registry
Michael Schomersofficer—Germany registry
Stefanie Käuferofficer—Germany registry
Stefan Kampofficer—Germany registry
Thomas Ottenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dussinvest2 Beteiligungsgesellschaft mbH · dissolved · name-sim 0.62) — 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