DOSSIERS / ILP GMBH
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Company dossier

ILP GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7695 · R2404_HRB7695 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ILP GmbH
de
R2404_HRB7695
de
active
de
Ostenallee 1 - 3, 59063 Hamm.
de

Connections

8 links
Shared operator — likely the same administrator
ILP GmbHShared officer / director · 3 share thisp:os innovation GmbHShared registered address · 3 share thisP:OS Handels GmbHShared registered address · 3 share thisP:OS Handels GmbHShared officer / director · 3 share thisOsterhoff Verwaltungs GmbHShared officer / director · 4 share thisFortune Bakery GmbHShared officer / director · 4 share thisp:os flower GmbHShared officer / director · 4 share thisp:os innovation GmbHShared officer / director · 4 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

3 people
NameRoleFromSource
Apostolos GiantsiosAuthorized representative—Germany registry
Andreas Osterhoffofficer—Germany registry
Kim Jan Moritzofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100