DOSSIERS / IQSERV BERATUNG UND DIENSTLEISTUNG GMBH
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Company dossier

iQserv Beratung und Dienstleistung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30711 · R1202_HRB30711 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
iQserv Beratung und Dienstleistung GmbH
de
R1202_HRB30711
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

11 links
Shared operator — likely the same administrator
XCOM AktiengesellschaftShared officer / director · 12 share thiscontractix GmbHShared officer / director · 12 share thisSRB Rohrleitungsbau GmbHShared officer / director · 12 share thisTischlereibetrieb Edwin Kluge GmbHShared officer / director · 12 share thisKluge Consulting GmbHShared officer / director · 12 share thisMCE Industrietechnik West GmbHShared officer / director · 12 share thisSalming Deutschland GmbHShared officer / director · 12 share thiscontractix GmbHShared officer / director · 12 share thisEuro-Tech GmbHShared officer / director · 12 share thisWolfgang Schmidt GmbH Anlagen- und BehälterbauShared officer / director · 12 share thisETABO Armaturentechnik GmbHShared officer / director · 12 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
Alexander Klugeofficer—Germany registry
Uwe Doctor Handmannofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100