DOSSIERS / IBAU GMBH
← SearchExport PDF
Company dossier

IBAU GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77500 · R1101_HRB77500 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
IBAU GmbH
de
R1101_HRB77500
de
active
de
Mörsenbroicher Weg 191, 40470 Düsseldorf.
de

Companies at this address

39 total
artandkult Design GmbHdissolvedBase Automotive GmbHactiveBendix Group GmbHactiveBlue Energy Bavaria GmbH & Co. KGactiveBlue Energy Verwaltungs GmbHactiveBSR BERATUNG & STEUERLICHE REVISION STEUERBERATUNGSGESELLSCHAFT MBH & CO. KGactiveBSR Verwaltungs-GmbH, SteuerberatungsgesellschaftactiveDAW Taxi GmbHactiveDEPOL UG (haftungsbeschränkt)activeE.J. Krause & Associates, Inc. GermanyactiveEURIDIS Europäisches Institut für deutsche Sprache, Kommunikation & Marketing GmbHactiveFAB GmbHactiveFOMACON - Business Center GmbH & Co. KGactiveFOMACON Invest & Service GmbH & Co. KGactivefomacon Kunststoffsysteme GmbH & Co. KGactiveFOMACON Management GmbHactiveFOMACON Trade GmbH & Co. KGactiveFOMACON Verwaltung GmbHactiveHSL Consulting Holding GmbHactiveHSL Media GmbHactive

+19 more

Connections

1 link
Shared operator — likely the same administrator
IBAU GmbHShared officer / director · 2 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

1 people
NameRoleFromSource
Jennyta DekkerAuthorized representative—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100