DOSSIERS / IBG MONFORTS OEKOTEC VERWALTUNGS GMBH
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Company dossier

IBG Monforts Oekotec Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB6664 · R1504_HRB6664 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
IBG Monforts Oekotec Verwaltungs GmbH
de
R1504_HRB6664
de
active
de
Hanns-Martin-Schleyer-Straße 2, 41199 Mönchengladbach.
de

Connections

17 links
Shared operator — likely the same administrator
IBG Monforts GmbH u. Co.Shared registered address · 8 share thisIBG Monforts Walzentechnik Verwaltungs GmbHShared registered address · 8 share thisIBEGE Gesellschaft für Kunststoffverarbeitung mbHShared registered address · 8 share thisIBG Monforts LPS GmbH & Co. KGShared registered address · 8 share thisIBG Monforts Walzentechnik GmbH & Co. KGShared registered address · 8 share thisMoody Inspection Services GmbHShared registered address · 8 share thisIBG Monforts Oekotec GmbH & Co. KGShared registered address · 8 share thisMQ Beteilligungs-GmbHShared officer / director · 11 share thisIBG Monforts LPS Verwaltungs GmbHShared officer / director · 11 share thisIBEGE Gesellschaft für Kunststoffverarbeitung mbHShared officer / director · 11 share thisHCM Grundstücks-Verwaltung GmbHShared officer / director · 11 share thisIBG Monforts Gleitlagertechnik Verwaltungs GmbHShared officer / director · 11 share thisIBG Monforts Walzentechnik Verwaltungs GmbHShared officer / director · 11 share thisIBG Monforts Service Verwaltungs GmbHShared officer / director · 11 share thisCMH Beteiligungs-GmbHShared officer / director · 11 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 17 — full graph via /v1/entities/DE-R1504_HRB6664/network.

People with significant control

4 people
NameRoleFromSource
Hans Christian Monforts von HobeAuthorized representative—Germany registry
Dirk Skurasmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dirk Skurasofficer—Germany registry
Hans Christian Monforts von Hobeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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)

Risk journey — why 31?

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