Key facts
dissolvedIBG Immobilienbetreuungs- und Baugesellschaft mbH
de
R1504_HRB13399
de
dissolved
de
Freiheider Straße 2, 41844 Wegberg.
de
Company dossier
IBG Immobilienbetreuungs- und Baugesellschaft mbH
RISK SCORE16LOW RISK
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Oliver Wichmann | Authorized representative | — | Germany registry |
| Hans Bach | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hans Bach (officer) matches PEP Hans Bach — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100