DOSSIERS / IBN INVESTITIONEN UND BETEILIGUNGEN NIEDERRHEIN GMBH
← SearchExport PDF
Company dossier

IBN Investitionen und Beteiligungen Niederrhein GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB10164 · R1304_HRB10164 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
IBN Investitionen und Beteiligungen Niederrhein GmbH
de
R1304_HRB10164
de
active
de
Niederstrasse 27, 47475 Kamp-Lintfort.
de

Connections

8 links
Shared operator — likely the same administrator
Heidelberger Sand und Kies Handel & Logistik GmbHShared officer / director · 9 share thisHeidelberger Kieswerke Niederrhein GmbHShared officer / director · 9 share thisHeidelberger Kieswerke Rhein-Ruhr GmbHShared officer / director · 9 share thisHeidelberger Kieswerke Niederrhein GmbHShared officer / director · 9 share thisOBM Optische Brandmeldesysteme GmbHShared officer / director · 9 share thisKölbl Verwaltungs- und Beteiligungs GmbHShared officer / director · 9 share thisHeidelberger Sand und Kies Handel & Logistik GmbHShared officer / director · 9 share thisKölbl Investitionen und Beteiligungen GmbHShared officer / director · 9 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
Frank ZielonkaAuthorized representative—Germany registry
Stephan Lindemannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kölbl Investitionen und Beteiligungen GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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