DOSSIERS / IFS INSTITUT FÜR STEUERN GMBH
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Company dossier

ifs Institut für Steuern GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB40537 · R2101_HRB40537 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ifs Institut für Steuern GmbH
de
R2101_HRB40537
de
active
de
Bahnhofstraße 4, 33602 Bielefeld.
de

Companies at this address

80 total

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

Azur Media Verlagsgesellschaft mbHactiveE.T. Equipment Tools GmbHdissolvedFirmenwelten AGactiveFirmenwelten AGdissolvedFirmenwelten Beteiligungsgesellschaft mbHactiveFirmenwelten GmbH & Co 100 Vermietungs KGactiveFirmenwelten GmbH & Co 10 Vermietungs KGactiveFirmenwelten GmbH & Co 11 Vermietungs KGactiveFirmenwelten GmbH & Co 12 Vermietungs KGactiveFirmenwelten GmbH & Co 13 Vermietungs KGactiveFirmenwelten GmbH & Co 14 Vermietungs KGactiveFirmenwelten GmbH & Co 15 Vermietungs KGactiveFirmenwelten GmbH & Co 16 Vermietungs KGactiveFirmenwelten GmbH & Co 17 Vermietungs KGactiveFirmenwelten GmbH & Co 18 Vermietungs KGactiveFirmenwelten GmbH & Co 19 Vermietungs KGactiveFirmenwelten GmbH & Co 20 Vermietungs KGactiveFirmenwelten GmbH & Co 21 Vermietungs KGactiveFirmenwelten GmbH & Co 22 Vermietungs KGactiveFirmenwelten GmbH & Co 23 Vermietungs KGactive

+60 more

Connections

9 links
Shared operator — likely the same administrator
E.T. Equipment Tools GmbHShared officer / director · 2 share thisFirmenwelten Sachwerte GmbHShared officer / director · 9 share thisPhoenix IT-Consult LimitedShared officer / director · 9 share thisWurstwelten GmbHShared officer / director · 9 share thisSachwertkontor Bavar Verwaltungsgesellschaft mbHShared officer / director · 9 share thisSachwert 2 Edelmetalle GmbHShared officer / director · 9 share thisSachwert 1 Immobilien GmbHShared officer / director · 9 share thisEnergie plus Umwelt Systemvertrieb LimitedShared officer / director · 9 share thisSachwert 3 Energie GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
Alexander von HolstAuthorized representative—Germany registry
Heidegrid Strnadofficer—Germany registry
Petr Strnadofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100