DOSSIERS / IVG BAU MÜNSTERLAND GMBH
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Company dossier

IVG Bau Münsterland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12978 · R2201_HRB12978 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
IVG Bau Münsterland GmbH
de
R2201_HRB12978
de
dissolved
de
Heiksfeld 28, 44805 Bochum.
de

Connections

19 links
Shared operator — likely the same administrator
Am Schumacher 22 GmbHShared officer / director · 3 share thisHGG Großküchen & Gastronomie GmbHShared registered address · 4 share thisPAČENKO d.o.o. Berane, Zweigniederlassung BochumShared registered address · 4 share thisAm Schumacher 22 GmbHShared registered address · 4 share this1. Immogrund UG (haftungsbeschränkt)Shared officer / director · 6 share thisBN Beton- und Naturstein GmbHShared officer / director · 6 share this2. Immogrund UG (haftungsbeschränkt)Shared officer / director · 6 share this2. Immogrund UG (haftungsbeschränkt)Shared officer / director · 6 share this2. Immogrund GmbHShared officer / director · 6 share thisIVG Bau Münsterland GmbHShared officer / director · 11 share thisHallmann-Immo.-Verwaltung UG (haftungsbeschränkt)Shared officer / director · 11 share thisH&H Hallmann Bauservice UG (haftungsbeschränkt)Shared officer / director · 11 share thisIVG Bau Münsterland GmbHShared officer / director · 11 share thisHallmann Unternehmensberatung UG (haftungsbeschränkt)Shared officer / director · 11 share thisHallmann Isoprofi LimitedShared officer / director · 11 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 19 — full graph via /v1/entities/DE-R2201_HRB12978/network.

People with significant control

4 people
NameRoleFromSource
Bernhard HallmannAuthorized representative—Germany registry
Ulf ObereignerAuthorized representative—Germany registry
Dirk Kurhoferofficer—Germany registry
Kryspin Zakofficer—Germany 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