DOSSIERS / IFB RENDITE KONZEPT GMBH
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Company dossier

IFB Rendite Konzept GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB29017 · R1608_HRB29017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
IFB Rendite Konzept GmbH
de
R1608_HRB29017
de
dissolved
de
Osteroder Straße 1, 40595 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
IFB Rendite Konzept GmbHShared registered address · 2 share thisIFB Rendite Konzept GmbHShared officer / director · 2 share thisPH Support Marketing UG (haftungsbeschränkt)Shared officer / director · 7 share thisSCI LE DOMAINE DES MACONSShared officer / director · 7 share thisExporio Vertriebs GmbHShared officer / director · 7 share thisLES CONSTANTINOPOLITAINSShared officer / director · 7 share thisIFB Rendite Konzept GmbHShared officer / director · 7 share thisbluetech systems GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
Ozan ÖzdemirAuthorized representative—Germany registry
Samira Marabou-Lehmannofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IFB Rendite Konzept GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100