DOSSIERS / IABOS ORGANISATIONSENTWICKLUNG GMBH
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Company dossier

iabos organisationsentwicklung gmbh

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB4687 · R2108_HRB4687 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
iabos organisationsentwicklung gmbh
de
R2108_HRB4687
de
dissolved
de
Heidestraße 9 c, 32427 Minden.
de

Connections

4 links
Shared operator — likely the same administrator
ABB Automation Products GmbHShared officer / director · 2 share thisVA Verkehr + Ausbildung GmbHShared officer / director · 2 share thisPhönix B + T Beratung und Transfer GmbHShared officer / director · 3 share thisMIT Münster Institut für Training e. K.Shared officer / director · 3 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

5 people
NameRoleFromSource
Björn Ole MöskoManaging director—Germany registry
Björn Ole Möskoofficer—Germany registry
Georg Dietrichofficer—Germany registry
Heike Hepermann-Fischerofficer—Germany registry
Helmut Möskoofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Georg Dietrich (officer) matches PEP Georg Dietrich — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100