DOSSIERS / IY HOLDING GMBH
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Company dossier

IY Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB85488 · R1101_HRB85488 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
IY Holding GmbH
de
R1101_HRB85488
de
active
de
Niederstraße 18, 40789 Monheim am Rhein.
de

Connections

10 links
Shared operator — likely the same administrator
LEV Beteiligungs-GmbHShared officer / director · 4 share thisTEM Baumanagement GmbHShared officer / director · 4 share thisF & I Bauplan GmbHShared officer / director · 4 share thisMagnoflux GmbHShared registered address · 8 share thisOkken GmbHShared registered address · 8 share thisGemini Monheim GmbHShared registered address · 8 share thisE&K Umweltservice GmbHShared registered address · 8 share thisSENSCOIN GmbHShared registered address · 8 share thiskölt GmbHShared registered address · 8 share thisE & K Immobiliengesellschaft mbHShared registered address · 8 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
Ibrahim YelkenAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100