DOSSIERS / IQBIS GMBH
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Company dossier

iQbis GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20855 · R1202_HRB20855 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
iQbis GmbH
de
R1202_HRB20855
de
active
de
Lahnstr.
de

Companies at this address

68 total

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

ARGOS Verwaltungs- und Treuhandgesellschaft mbHdissolvedAykho Events & Service GmbHactiveAykho Events & Service GmbHdissolvedBAK Bau GmbHdissolvedBayerische Real Estate GmbHdissolvedBayerische Real Estate GmbHactiveBone Media GmbHdissolvedbyXperience GmbHactiveCEWA 2001 Fenster - Türen - Bauelemente GmbHactiveCONNECTIONS Forwarding & Trading GmbHactiveCONPIE GmbHdissolvedd + b Projekt Entwicklung UG (haftungsbeschränkt)dissolvedDelta GmbHdissolvedDietz Tiefbau GmbHactiveEINRICHTUNGSHAUS DETERS GMBHdissolvedElektrotechnik Thimm GmbHactiveeuro transmitter - Gesellschaft für medialen Transfer mbHactiveFerak Berlin GmbHactiveFORTUNALE UG (haftungsbeschränkt)dissolvedGear4music GmbHactive

+48 more

Connections

5 links
Shared operator — likely the same administrator
iQbis consulting GmbHShared officer / director · 4 share thisiQscan GmbHShared officer / director · 4 share thisNAVTEQ Services GmbHShared officer / director · 4 share thisWYB UG (haftungsbeschränkt)Shared officer / director · 4 share thisDDG Gesellschaft für Verkehrsdaten mbHShared officer / director · 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

2 people
NameRoleFromSource
Werner BietAuthorized representative—Germany registry
Walter Maiwaldofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100