DOSSIERS / IPSEN INTERNATIONAL HOLDING GMBH
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Company dossier

Ipsen International Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB9027 · R1304_HRB9027 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
Ipsen International Holding GmbH
de
R1304_HRB9027
de
active
de

Connections

20 links
Shared operator — likely the same administrator
Ipsen International GmbHShared officer / director · 2 share thismertus Dreiundfünfzigste GmbHShared officer / director · 3 share thisIMT Innovation for Metal Technology GmbHShared officer / director · 3 share thisIMT Innovation for Metal Technology GmbHShared officer / director · 3 share thisReinhold GmbHShared officer / director · 4 share thisPROLINETEC GmbHShared officer / director · 4 share thisVioline Co-Investment GmbHShared officer / director · 4 share thisQuadriga Capital Investco 4. GmbHShared officer / director · 4 share thisKRAS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisQuadriga Capital Investco 5. GmbHShared officer / director · 4 share thisCaterpillar Global Mining Germany Holdings GmbHShared officer / director · 5 share thisCaterpillar Global Mining HMS GmbHShared officer / director · 5 share thisCaterpillar Global Mining Holdings GmbHShared officer / director · 5 share thisAUWA-Chemie Verwaltungs GmbHShared officer / director · 9 share thisWashTec Financial Services 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R1304_HRB9027/network.

People with significant control

15 people
NameRoleFromSource
Houman Khorrammit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Houman Khorrammit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Peter Michael Fleischmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thorsten Krügermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Dieter Steinofficer—Germany registry
Björn Helge Hartmaringofficer—Germany registry
Claus Remmeleofficer—Germany registry
Geoffrey Wolfgang Somaryofficer—Germany registry
Hendrik Doctor Groblerofficer—Germany registry
Ilona Clara Stuhrofficer—Germany registry
Joachim Harry Doctor Rammofficer—Germany registry
Markus Reinholdofficer—Germany registry
Peter Fleischmannofficer—Germany registry
Peter Michael Fleischmannofficer—Germany registry
Sara Umbachofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ipsen Holding GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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