DOSSIERS / IBAS GESELLSCHAFT FÜR BÖRSENINFORMATIONEN, ANALYSEN UND STRATEGIEN MBH
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Company dossier

IBAS Gesellschaft für Börseninformationen, Analysen und Strategien mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20545 · R1202_HRB20545 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
IBAS Gesellschaft für Börseninformationen, Analysen und Strategien mbH
de
R1202_HRB20545
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
FXdirekt Bank AGShared officer / director · 5 share thisEVIG Trading GmbHShared officer / director · 5 share thisEVIG Trading GmbHShared officer / director · 5 share thisEVIG Verwaltungsgesellschaft mbHShared officer / director · 5 share thisInvasoft GmbHShared officer / director · 7 share thisTalking Image GmbHShared officer / director · 7 share thisARONT Gesellschaft für Unternehmensbeteiligungen und Beratung mbHShared officer / director · 7 share thisSoftvision One GmbHShared officer / director · 7 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
Wolfgang StobbeAuthorized representative—Germany registry
Dietmar Atzofficer—Germany registry
Gabriele Stobbeofficer—Germany registry
Thomas Buschofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IBAS Gesellschaft für Börseninformationen, Analysen und Strategien mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100