DOSSIERS / IVG BAU MÜNSTERLAND GMBH
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Company dossier

IVG Bau Münsterland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB8635 · R1901_HRB8635 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
IVG Bau Münsterland GmbH
de
R1901_HRB8635
de
dissolved
de
Im Grund 12-14, 59519 Möhnesee.
de

Connections

11 links

People with significant control

4 people
NameRoleFromSource
Bernhard HallmannAuthorized representativeGermany registry
Bernd ExternbrinkofficerGermany registry
Dirk KurhoferofficerGermany registry
Bernd Externbrinksole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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