Key facts
activeiba Industriemontage GmbH
de
R2404_HRB8205
de
active
de
Hauerwinkel 5, 59075 Hamm.
de
Company dossier
iba Industriemontage GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
14 linksIBA GmbHTroja Vermögensverwaltungsgesellschaft mbHTroja Vermögensverwaltungsgesellschaft mbHBESTRA Montage GmbHTroja Vermögensverwaltungsgesellschaft mbHIMG Industriemontage Gesellschaft mbHAma-Media GmbHAma-Media GmbHIMG Industriemontage Gesellschaft mbHHGG Großküchen & Gastronomie GmbHHGG Großküchen & Gastronomie GmbHLippe Wohnbau GmbHImmopool-Hamm GmbHFootFact.com GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Faik Burnic | Authorized representative | — | Germany registry |
| Mladen Stojcic | Authorized representative | — | Germany registry |
| Faik Burnic | officer | — | Germany registry |
| Pelka Nikolic | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IMG Industriemontage Gesellschaft mbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100