DOSSIERS / IBC SCHIFFAHRTS GMBH
← SearchExport PDF
Company dossier

IBC Schiffahrts GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72067 · R1101_HRB72067 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
IBC Schiffahrts GmbH
de
R1101_HRB72067
de
active
de
Kaiser-Friedrich-Ring 63, 40547 Düsseldorf.
de

People with significant control

1 people
NameRoleFromSource
Michael Kochofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IBC Schiffahrts GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Koch (officer) matches PEP Michael Koch — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Koch (officer) matches PEP Michael Koch — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100