DOSSIERS / I30 GMBH
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Company dossier

i30 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB3492 · R1901_HRB3492 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
i30 GmbH
de
R1901_HRB3492
de
dissolved
de
Steinstraße 30, 59872 Meschede.
de

Connections

18 links
Shared operator — likely the same administrator
Bus-Team Sauerland Verwaltungs-GmbHShared registered address · 3 share thisBus-Team Sauerland GmbH & Co.KGShared registered address · 3 share thisQUINTEG GmbHShared officer / director · 6 share thiswfb Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 6 share thisTEC PHONE Beratungs- und Servicegesellschaft mbH & Co. KGShared officer / director · 6 share thisTEC NET Beratungs- und Servicegesellschaft für Technologie- und Gründerzentren mbHShared officer / director · 6 share thisSWC Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 6 share thisPieper Medien- und Veranstaltungstechnik UG (haftungsbeschränkt)Shared officer / director · 12 share thisBusverkehr Oder-Spree GmbHShared officer / director · 12 share thisMOHS GMBHShared officer / director · 12 share thisBerlitrade Verwaltungs GmbHShared officer / director · 12 share thisNextPharma Logistics GmbHShared officer / director · 12 share thisAGRIPP GmbH & Co. KGShared officer / director · 12 share thisBusverkehr Märkisch-Oderland GmbHShared officer / director · 12 share thisAGRIPP - Verwaltungs - GmbHShared officer / director · 12 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 18 — full graph via /v1/entities/DE-R1901_HRB3492/network.

People with significant control

3 people
NameRoleFromSource
Christian Pieperofficer—Germany registry
Hans-Joachim Ebersofficer—Germany registry
Maria Gödde-Rötzmeierofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100