Key facts
activeIEBP-Transfergesellschaft mbH
de
R1101_HRB61716
de
active
de
Wallstr.
de
Company dossier
IEBP-Transfergesellschaft mbH
RISK SCORE19LOW RISK
Companies at this address
129 total4 You Realty GmbHActionsport Dive In Unternehmergesellschaft (haftungsbeschränkt)Ambulante Pflege Grubitz GmbHApi.Int.management & Service GmbHARISTON Apparatebau GmbHAristo, Verwaltung von Haus und Grundbesitz GmbHA Tavola GmbHBernini Milano Schuheinzelhandelsgesellschaft mbHBesitos Oldenburg GmbHB & ID Consulting GmbHBlankMusic GmbHBoutique Me Zi UG (haftungsbeschränkt)Brinkel Grundstücksverwaltung Wesel GmbH & Co. KGBrinkel Immobilienverwaltung Düsseldorf GmbH & Co. KGBrinkel Immobilienverwaltung Solingen GmbH & Co. KGBusiness Academy Ruhr GmbHCafé Evergreen UG (haftungsbeschränkt)CAPITOL I. Gaststättenbetriebsgesellschaft mbHCar Company CC Köln GmbHCentfire Shopping GmbH
Connections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Ruhfus | Authorized representative | — | Germany registry |
| Elke Ludwig | Authorized representative | — | Germany registry |
| Herbert Mühlenhoff | Authorized representative | — | Germany registry |
| Dirk Ruhfus | officer | — | Germany registry |
| Elke Ludwig | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 129 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100