DOSSIERS / IBADEU HANDELS GMBH
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Company dossier

IBADEU Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB84400 · R1101_HRB84400 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IBADEU Handels GmbH
de
R1101_HRB84400
de
active
de
c/o KOMUTAX Steuerberatungsgesellschaft mbH, Grafenberger Allee 293, 40237 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
IBADEU Handels GmbHShared officer / director · 3 share thisIBA CHEMOLAK, s.r.o.Shared officer / director · 3 share this4phi Medical Technology GmbHShared registered address · 4 share thisDURU Vermögensverwaltungs GmbHShared registered address · 4 share thisDigiMost GmbHShared registered address · 4 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
Tulga DalAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100