DOSSIERS / IDS GMBH (IMMOBILIEN, DIENSTLEISTUNG, SERVICE)
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Company dossier

IDS GmbH (Immobilien, Dienstleistung, Service)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21518 · R1202_HRB21518 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
IDS GmbH (Immobilien, Dienstleistung, Service)
de
R1202_HRB21518
de
dissolved
de
Friedrich-Ebert-Str.
de

Companies at this address

721 total

People with significant control

6 people
NameRoleFromSource
Wilhelm Oswald WienAuthorized representativeGermany registry
Heinz Moselermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Dominik SteffanofficerGermany registry
Frank EsserofficerGermany registry
Heinz MoselerofficerGermany registry
Wilhelm Oswald WienofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 721 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100