DOSSIERS / IBEGU GMBH
← SearchExport PDF
Company dossier

IBEGU GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5550 · R2204_HRB5550 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
IBEGU GmbH
de
R2204_HRB5550
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
Uhren und Schmuck Theo Maier GmbHShared officer / director · 9 share thisIntherm GmbHShared officer / director · 9 share thisMaier Industrieverpackungen GmbHShared officer / director · 9 share thisFSD Förderband-Schnell-Dienst-Nord GmbHShared officer / director · 9 share thisIBEGU GmbHShared officer / director · 9 share thisTAIS Immobilien Verwaltung UG (haftungsbeschränkt)Shared officer / director · 9 share thisFeifel Klappladen GmbHShared officer / director · 9 share thisWEZ Vertriebsgesellschaft UG (haftungsbeschränkt)Shared 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

1 people
NameRoleFromSource
Simon Maiersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IBEGU 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