Key facts
activeIBG Monforts Service Verwaltungs GmbH
de
R1504_HRB6663
de
active
de
An der Waldesruh 23, 41238 Mönchengladbach.
de
Company dossier
IBG Monforts Service Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
14 linksIBG Monforts Gleitlagertechnik Verwaltungs GmbHIBG Monforts Oberflächentechnik Verwaltungs GmbHCMH Grundbesitzgesellschaft mbH & Co. KGCMH Beteiligungs-GmbHCMH Beteiligungs-GmbHIBG Monforts Walzentechnik Verwaltungs GmbHIBG Monforts LPS Verwaltungs GmbHHCM Grundstücks-Verwaltung GmbHIBG Monforts Gleitlagertechnik Verwaltungs GmbHIBG Monforts Oberflächentechnik Verwaltungs GmbHMQ Beteilligungs-GmbHIBG Monforts Vertriebs GmbHIBG Monforts Oekotec Verwaltungs GmbHIBEGE Gesellschaft für Kunststoffverarbeitung mbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Hans Christian Monforts von Hobe | Authorized representative | — | Germany registry |
| Hans Christian Monforts von Hobe | officer | — | Germany registry |
| Hans-Peter Hansen | officer | — | Germany registry |
| Stephan Kollodzinski | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IBG Monforts Vertriebs GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Hans-Peter Hansen (officer) matches PEP Hans Peter Hansen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100