DOSSIERS / IPS-INDUSTRIAL-PIPE-SYSTEMS GMBH
← SearchExport PDF
Company dossier

IPS-Industrial-Pipe-Systems GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13954 · R1102_HRB13954 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
IPS-Industrial-Pipe-Systems GmbH
de
R1102_HRB13954
de
dissolved
de
Nürnberger Str.
de

Companies at this address

433 total

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

1A - Mediatech LTD. Niederlassung Deutschlanddissolved2i ImmobilienInvest GmbH & Co. KGactive2i ImmobilienInvest Verwaltungs-GmbHactiveABC Druck & Logistik GmbHactiveAccentico Systems GmbHdissolvedacclivis UG (haftungsbeschränkt)dissolvedAdam & Enßlin OHG Inhaber Florian Adam und André SandnerdissolvedAdvertical GmbH & Co. KGactiveaesculapmed Steuerberatungsgesellschaft mbHactiveAE Verwaltungs GmbH & Co. KGdissolvedAFFILEX UNITED GmbHdissolvedAGF - Auto Galerie Fürth GmbHdissolvedAHZ Autohaus Zirndorf Inh. Martin BöliandissolvedAmbia UG (haftungsbeschränkt)dissolvedAnanke- Bestattungen GmbHactiveAn den Klostergründen Projektentwicklung GmbHactiveAnhänger Outlet GmbHactiveA & O ImmoService GmbHactiveAPM Personalleasing GmbHactiveAPM Personlleasing GmbHdissolved

+413 more

Connections

9 links
Shared operator — likely the same administrator
AGM-Project GmbHShared officer / director · 3 share thisMN Projektgesellschaft mbHShared officer / director · 3 share thisKIEL TA-Concept GmbHShared officer / director · 8 share thisKiel & Kiel Dental Aesthetik GmbHShared officer / director · 8 share thisAJP Grundbesitz GmbHShared officer / director · 8 share thisKiel Montagebau GmbHShared officer / director · 8 share thisH & H Datenverarbeitungs- und Beratungsgesellschaft mbHShared officer / director · 8 share thisSächsische Hochdruck Montagen GmbH Kraftwerks- und IndustrieserviceShared officer / director · 8 share thisSK Building GmbHShared officer / director · 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

4 people
NameRoleFromSource
Alexander KielAuthorized representative—Germany registry
Ante GalicAuthorized representative—Germany registry
Alexander Franz Kielofficer—Germany registry
Ante Galicofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 433 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100