DOSSIERS / IK TRADE UND BAUELEMENTE UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

IK Trade und Bauelemente UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76172 · R1101_HRB76172 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
IK Trade und Bauelemente UG (haftungsbeschränkt)
de
R1101_HRB76172
de
active
de
Erkrather Straße 401, 40231 Düsseldorf.
de

Companies at this address

73 total

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

A.IX Capital GmbHactiveApp & Eat GmbHactiveAPPM GmbHactiveAppnö UG (haftungsbeschränkt)activeAsterisk Consulting UG (haftungsbeschränkt)activeAUNIT GmbHactiveCLI Software Solutions UG (haftungsbeschränkt)dissolvedCommodities Consulting & Asset Management COMCAM Unternehmergesellschaft (haftungsbeschränkt)activeCoworking Space GarageBilk UG (haftungsbeschränkt) & Co. KGdissolvedcoyoo sales UG (haftungsbeschränkt)activeDefib Deutschland GmbHactiveDEMEG Deutsche Metallgesellschaft AGactivedimera GmbHactiveeGerman Network GmbHactiveeLearning Manufaktur GmbHactiveFactory Campus GmbH & Co. KGactiveFactory Campus Verwaltungs-GmbHactiveF B S, Finance & Business Services, Irene Fuligna, e.Kfr.activeFonex GmbHactivegarneo THINK TANK gmbhactive

+53 more

Connections

11 links
Shared operator — likely the same administrator
MOZSI-BUTIC SRLShared officer / director · 4 share thisGENCOM SRLShared officer / director · 4 share thisDEMETER AGROSUM SRLShared officer / director · 4 share thisFCM Finance & Consult Mittelstand e. K.Shared officer / director · 9 share thisArena Digital UG (haftungsbeschränkt)Shared officer / director · 9 share thisF&B Fassaden und Bauelemente UG (haftungsbeschränkt)Shared officer / director · 9 share thisRhein Feigen GmbHShared officer / director · 9 share thisAdagio Pflege GmbHShared officer / director · 9 share thiscomfortis Verwaltungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 9 share thisFCM Finance & Consult Mittelstand e.K.Shared officer / director · 9 share thisNARAN Verlag GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
Ilona KissAuthorized representative—Germany registry
Sergey Shpakovmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sergey Shpakovofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F&B Fassaden und Bauelemente UG (haftungsbeschränkt) · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100