DOSSIERS / IBG MONFORTS LPS VERWALTUNGS GMBH
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Company dossier

IBG Monforts LPS Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB6667 · R1504_HRB6667 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
IBG Monforts LPS Verwaltungs GmbH
de
R1504_HRB6667
de
active
de
Hanns-Martin-Schleyer-Str.
de

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Beckert Modell- und Formenbau GmbHactiveBermes Logistik System-GmbHdissolvedBernd Schmitz Sanitär- und Heizungstechnik GmbHactiveBest Woody's Systems GmbHdissolvedBlome-Tillmann GmbHactiveBody Cosmetics International GmbHdissolvedCompany N.B. GmbHdissolvedCompany N.B. GmbHdissolvedCP PTX Siebenundneunzigste (97.) Beteiligungs-GmbHdissolvedDASD Beratung GmbHdissolvedDüsseldorfer Immobilien GmbHactiveElopak EQS GmbHactiveEpos GmbHactiveErpa Metallverarbeitung e.K., Inhaber Jörg SachseactiveFH Fruchthandel Beteiligungs GmbHdissolvedFillDesign GmbHdissolvedGerhard Schug Containerdienst GmbHactiveGTR Gummitechnik GmbH & Co. KGactiveGV FOOD UNION GMBHdissolvedHorak Software AGdissolved

+35 more

Connections

19 links
Shared operator — likely the same administrator
Steffens Systems GmbHShared officer / director · 2 share thisIBG Monforts Oberflächentechnik Verwaltungs GmbHShared officer / director · 8 share thisIBG Monforts Gleitlagertechnik Verwaltungs GmbHShared officer / director · 8 share thisPG Systemtechnik Verwaltungs GmbHShared officer / director · 8 share thisPG Systemtechnik GmbHShared officer / director · 8 share thisIBG Monforts Vertriebs GmbHShared officer / director · 8 share thisP & L Handels GmbHShared officer / director · 8 share thismed-i-tec GmbHShared officer / director · 8 share thisPG Brückentechnik GmbHShared officer / director · 8 share thisP & L Handels GmbHShared officer / director · 8 share thismed-i-tec GmbHShared officer / director · 8 share thisIngenieurbüro Stahmleder GmbHShared officer / director · 8 share thisIBG Monforts Oekotec Verwaltungs GmbHShared officer / director · 11 share thisHCM Grundstücks-Verwaltung 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 19 — full graph via /v1/entities/DE-R1504_HRB6667/network.

People with significant control

8 people
NameRoleFromSource
Christoph BondeAuthorized representative—Germany registry
Hans Christian Monforts von HobeAuthorized representative—Germany registry
Hans-Christian Monforts von HobeAuthorized representative—Germany registry
Siegmund SzyplewskiAuthorized representative—Germany registry
Hans Christian Monforts von Hobeofficer—Germany registry
Hans-Christian Monforts von Hobeofficer—Germany registry
Klaus Sasserathofficer—Germany registry
Siegmund Szyplewskiofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

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 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100