DOSSIERS / IBI GMBH
← SearchExport PDF
Company dossier

IBI GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB6138 · R2204_HRB6138 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
IBI GmbH
de
R2204_HRB6138
de
dissolved
de
Carl-Stillstr.
de

Connections

9 links

People with significant control

6 people
NameRoleFromSource
Catrin HellfritschAuthorized representativeGermany registry
Olaf KoenigAuthorized representativeGermany registry
Andreas Grunamit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas KnapeofficerGermany registry
Catrin HellfritschofficerGermany registry
Olaf KoenigofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IB.ING. GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100