DOSSIERS / IP INDUSTRIEISOLIERUNGEN GMBH
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Company dossier

IP Industrieisolierungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24969 · R2402_HRB24969 · 1 sources
RISK SCORE44MEDIUM RISK

Key facts

dissolved
IP Industrieisolierungen GmbH
de
R2402_HRB24969
de
dissolved
de
Uhlandstr.
de

Companies at this address

377 total

People with significant control

1 people
NameRoleFromSource
Ioanis PapanidisAuthorized representativeGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IP Industrieisolierungen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100