Key facts
dissolvedIBAU GmbH
de
R1402_HRB15257
de
dissolved
de
Mörsenbroicher Weg 191, 40470 Düsseldorf.
de
Company dossier
IBAU GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
39 totalartandkult Design GmbHBase Automotive GmbHBendix Group GmbHBlue Energy Bavaria GmbH & Co. KGBlue Energy Verwaltungs GmbHBSR BERATUNG & STEUERLICHE REVISION STEUERBERATUNGSGESELLSCHAFT MBH & CO. KGBSR Verwaltungs-GmbH, SteuerberatungsgesellschaftDAW Taxi GmbHDEPOL UG (haftungsbeschränkt)E.J. Krause & Associates, Inc. GermanyEURIDIS Europäisches Institut für deutsche Sprache, Kommunikation & Marketing GmbHFAB GmbHFOMACON - Business Center GmbH & Co. KGFOMACON Invest & Service GmbH & Co. KGfomacon Kunststoffsysteme GmbH & Co. KGFOMACON Management GmbHFOMACON Trade GmbH & Co. KGFOMACON Verwaltung GmbHHSL Consulting Holding GmbHHSL Media GmbH
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jennyta Dekker | Authorized representative | — | Germany registry |
| Pavel Matia | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 160 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IBAU 735 GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100