DOSSIERS / IBS VERWALTUNGS GMBH
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Company dossier

ibs Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB16828 · R1608_HRB16828 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ibs Verwaltungs GmbH
de
R1608_HRB16828
de
dissolved
de
Bredde 19, 42275 Wuppertal.
de

Connections

5 links
Shared operator — likely the same administrator
INFO-DATA Büroorganisationsges. mbH & Co. KGShared registered address · 3 share thisKemper + Plevnik GmbHShared registered address · 3 share thisibs Immobilien und Bauträger Service GmbHShared officer / director · 6 share thisBehrens Services GmbHShared officer / director · 6 share thisibs Verwaltungs GmbHShared officer / director · 6 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.

People with significant control

4 people
NameRoleFromSource
Mario TemminkAuthorized representative—Germany registry
Oliver LaubachAuthorized representative—Germany registry
Dirk Beckerofficer—Germany registry
Oliver Laubachofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dirk Becker Verwaltungs GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Dirk Becker (officer) matches PEP Dirk Becker — member of the German Bundestag, Germany. 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