DOSSIERS / IFB-INSTITUT FÜR BÖRSENHANDEL GMBH
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Company dossier

IfB-Institut für Börsenhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73057 · R1101_HRB73057 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
IfB-Institut für Börsenhandel GmbH
de
R1101_HRB73057
de
dissolved
de
Speditionstraße 21, 40221 Düsseldorf.
de

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21. DSF Verwaltungs GmbHactiveapintra Deutschland GmbHactiveasc agenturscouts consulting gmbhdissolvedA.S.V. Medical Equipment GmbHdissolvedATACC GmbHdissolvedB2B International GmbHactiveBERG Kompressoren GmbHactiveCONET Corporate Communication Network GmbHactiveConnecting Minds GmbHactiveconXisto GmbHactiveCoreex Consulting GmbHactiveDanKris-Pflegedienste Franchise GmbHdissolvedDR. HEUSER AKTIENGESELLSCHAFTactiveDSF Anteils GmbHactiveDuo Entertainment GmbHdissolvedDüsseldorf Speditionstraße BC GmbH & Co. KG.activeECOTEC GmbHdissolvedEVA Finance GmbHactiveExperian GmbHactiveFin venture GmbHdissolved

+36 more

Connections

12 links
Shared operator — likely the same administrator
SKN ENTERPRISESShared officer / director · 3 share thisStudio Schuhmann UG (haftungsbeschränkt)Shared officer / director · 3 share thisFranz Reißner Treuhandgesellschaft mbH WirtschaftsprüfungsgesellschaftShared officer / director · 11 share thisblue-way-group KGShared officer / director · 11 share thisRohde Verwaltungs GmbHShared officer / director · 11 share thisRHÖN-KLINIKUM AktiengesellschaftShared officer / director · 11 share thismez MÖBELSYSTEME GmbHShared officer / director · 11 share thisRohde Baudeko GmbHShared officer / director · 11 share thisINDO Objektmöbel GmbHShared officer / director · 11 share thisAuer Metallprofile GmbH (AMP)Shared officer / director · 11 share thisArte Concept Holz Design UG (haftungsbeschränkt)Shared officer / director · 11 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared 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

2 people
NameRoleFromSource
Christoph Schuhmannofficer—Germany registry
Dirk Rohdeofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100