DOSSIERS / I.B.S. INDUSTRIE- UND BAU-SERVICE UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

I.B.S. Industrie- und Bau-Service UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12993 · R2201_HRB12993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
I.B.S. Industrie- und Bau-Service UG (haftungsbeschränkt)
de
R2201_HRB12993
de
dissolved
de
Landgrafenstr.
de

Companies at this address

47 total
ALCOR Assekuranz-Makler GmbH & Co. KGdissolvedAmadeus GmbHdissolvedATLAN Bauträger- und Projektentwicklungs-GmbHdissolvedBildungsakademie Graf GmbHactiveBuyBar UG (haftungsbeschränkt)dissolvedCaracciola GmbHactiveCaracciola GmbHdissolvedCarl Heller, Buchhandlung und Bürobedarf, Inh. Jutta Wilke e.Kf.dissolvedCooper Smith & Sparks GmbH & Co.KGdissolvedCooper Smith & Sparks Management GmbHdissolvedDEFACTO Institut für Marktforschung Verwaltungs GmbHdissolvedDIPOL GmbH Strom Wärme DienstleistungdissolvedDOGEWO Dortmunder Gesellschaft für Wohnen mbHactiveDortmunder Stadtentwicklungsgesellschaft mit beschränkter HaftungactiveEiffage Infra-Bau AGdissolvedEiffage Infra-Bau GmbHdissolvedEiffage Infra-Bau GmbHdissolvedEiffage Infra-Bau SEactiveEllaTex GmbHactiveErwes Pneumatic GmbHdissolved

+27 more

Connections

20 links
Shared operator — likely the same administrator
SDS GmbHShared officer / director · 4 share thisSDS GmbHShared officer / director · 4 share thisIBS Bauträger GmbHShared officer / director · 4 share thisCOLUMERINEShared officer / director · 8 share thisELIFShared officer / director · 8 share thisSOBETECShared officer / director · 8 share thisNURShared officer / director · 8 share this2M CONSTRUCTIONShared officer / director · 8 share thisADANUS s.r.o.Shared officer / director · 8 share this3F INVESTShared officer / director · 8 share thisZBH GmbHShared officer / director · 11 share thisALL Bau Dienstleistungen GmbHShared officer / director · 11 share thisAksoy Management GmbHShared officer / director · 11 share thisYigit & Aksoy GmbHShared officer / director · 11 share thisI & N Bauunternehmung GmbH (Immobilien und Neubau)Shared 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 20 — full graph via /v1/entities/DE-R2201_HRB12993/network.

People with significant control

6 people
NameRoleFromSource
Muhammet IsikAuthorized representative—Germany registry
Senol AksoyAuthorized representative—Germany registry
Firhat Ali Halachiofficer—Germany registry
Muhammet Isikofficer—Germany registry
Senol Aksoyofficer—Germany registry
Sergey Savov Asenovofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100