DOSSIERS / IB.ING. GMBH
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IB.ING. GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB6208 · R2204_HRB6208 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
IB.ING. GmbH
de
R2204_HRB6208
de
dissolved
de
Carl-Still-Str.
de

Companies at this address

26 total
1. Kölner Komplementär GmbHdissolvedAD GROSSMECHANIK & KOMPONENTENBAU GmbHdissolvedAD INTERNATIONAL e.K.dissolvedADS - Dienstleistungs GmbHactiveAutomobile Vest GmbHdissolvedDelta-Temp Immobilienverwaltungsgesellschaft mbHactiveDUMATEC UG (haftungsbeschränkt)activeFeldmann GmbH & Co KG Bauträger und VerpachtungendissolvedHartmann Elektrogroßhandel Verwaltungs-GmbHdissolvedHYZ AGdissolvedHYZAG - Inernational Hydraulikzylinder & Anlagenbau GmbHdissolvedIB.ING. Maschinenbau und Hydraulik International GmbHdissolvedK&K POWER INDUSTRY SERVICE GmbHdissolvedOGUZHAN Gerüstbau Service GmbHdissolvedOGUZHAN Gerüstbau Service GmbHactiveREXKRANPOWER GmbHdissolvedROK VERMÖGENSVERWALTUNG GmbHdissolvedRWSG INTERNATIONAL AGdissolvedRWSG INTERNATIONAL AGdissolvedRWSG INTERNATIONAL GmbHdissolved

+6 more

Connections

16 links
Shared operator — likely the same administrator
SHF - ANLAGEN & MASCHINENBAU GmbHShared officer / director · 3 share thisVTN Wilthen GmbHShared officer / director · 9 share thisHYZAG INTERNATIONAL Hydraulikzylinder & Anlagenbau GmbHShared officer / director · 9 share thisFuego Furniture Europe UG (haftungsbeschränkt)Shared officer / director · 9 share thisGreenyard Fresh Germany GmbHShared officer / director · 9 share thisVTN Witten GmbHShared officer / director · 9 share thisSHF - ANLAGEN & MASCHINENBAU GmbHShared officer / director · 9 share thisSuhler Gesenkschmiede und Bearbeitungswerk GmbHShared officer / director · 9 share thisVTN Fritz Düsseldorf GmbHShared officer / director · 9 share thisIB.ING. GmbHShared officer / director · 9 share thisIBAG Anlagenbau GmbHShared officer / director · 9 share thisZYTEC GmbHShared officer / director · 9 share thisIB.ING. Maschinenbau und Hydraulik International GmbHShared officer / director · 9 share thisIHI VTN GmbHShared officer / director · 9 share thisHärterei VTN Witten GmbHShared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2204_HRB6208/network.

People with significant control

17 people
NameRoleFromSource
Andreas LudesAuthorized representative—Germany registry
Heinz-Georg SchefflerAuthorized representative—Germany registry
Jürgen PrauztschAuthorized representative—Germany registry
Markus CichaszekAuthorized representative—Germany registry
Olaf KoenigAuthorized representative—Germany registry
Peter LaaßAuthorized representative—Germany registry
Jürgen Prauztschmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Ludesofficer—Germany registry
Catrin Hellfritschofficer—Germany registry
Frank Leibnerofficer—Germany registry
Heinz-Georg Schefflerofficer—Germany registry
Jürgen Prauztschofficer—Germany registry
Markus Cichaszekofficer—Germany registry
Michael Hans Sonnenfeldofficer—Germany registry
Olaf Koenigofficer—Germany registry
Olaf Königofficer—Germany registry
Peter Laaßofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

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 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100