Key facts
dissolvedIBS-GROUP Deutschland GmbH
de
R1101_HRB57349
de
dissolved
de
Manderscheidtstr.
de
Company dossier
IBS-GROUP Deutschland GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
40 total12.9 EVENT SCAFFOLDING GmbHA. D. Montage GmbHAkta Bau GmbHAlpha Electronic GmbHA.R.A. Auto Spare Parts GmbHC. Engelmohr Malerbetrieb GmbHComputersystemhaus Jeske GmbHDEKO-Bau GmbHdh production projektmanagement ltd.Elektrokom Handels-GmbHEvergreen Immobilien GmbHFiltertechnik Bieniek GmbHFinanz Health AK GmbHFLEXKRAFT Schleifmittel GmbH & Co. KGGerüstbau M. Engelmohr GmbHIntertop-Bau GmbHIP Industrial Services & Properties GmbHJAS GmbHKaufmann Druckmedien GmbHKS Licht- und Elektrotechnik GmbH
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Erkan Aztekin | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 40 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IBS-Group Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100