DOSSIERS / IHS GLOBAL GMBH
← SearchExport PDF
Company dossier

IHS Global GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB11037 · R2503_HRB11037 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

active
IHS Global GmbH
de
R2503_HRB11037
de
active
de
Theodor-Althoff-Str.
de

Companies at this address

32 total
BBR Mobile Entertainment UG (haftungsbeschränkt)dissolvedBBR Mobile Entertainment UG (haftungsbeschränkt)dissolvedCorporate Service Group GmbHactiveCorporate Service Group Informationstechnologie GmbHactiveEH Essen GmbHactiveEuropean Hospital Verlags GmbHdissolvedEuropean Hospital Verlags GmbHactiveItellium Automotive GmbHdissolvedItellium Holding GmbHdissolvedItellium Services GmbHdissolvedItellium Services GmbHdissolvedIT´S Medien Service GmbHactiveJung GmbHactiveKARSTADT Beteiligungsgesellschaft mbHactiveKarstadt GmbHactiveKarstadt Holding GmbHdissolvedKARSTADT QUELLE Business Services GmbHactiveKarstadtQuelle Joint Venture Beteiligungsgesellschaft mbHactiveKARSTADT QUELLE Service GmbHactiveLe Buffet Restaurant&Café Gesellschaft mbHactive

+12 more

Connections

19 links
Shared operator — likely the same administrator
PolkROADTODATA Deutschland GmbHShared officer / director · 2 share thisWarneke Baustoff u. Fliesen-Fachhandel GmbHShared officer / director · 4 share thisR.L. Polk Mitac Deutschland GmbHShared officer / director · 4 share thisWarneke & Brackmann Vermögensverwaltungs GmbHShared officer / director · 4 share thisHeider & Selbach Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisAndreas Heider GmbHShared officer / director · 6 share thisMeriankellerei Oppenheim GmbHShared officer / director · 6 share thisBALEAREV GmbHShared officer / director · 6 share thisAH Weinhandel GmbHShared officer / director · 6 share thisBDW Automotive GmbHShared officer / director · 10 share thisCMAI Europe GmbHShared officer / director · 10 share thisIHS GmbHShared officer / director · 10 share thisiSuppli Deutschland GmbHShared officer / director · 10 share thisInvention Machine Germany GmbHShared officer / director · 10 share thisIHS GmbHShared officer / director · 10 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 19 — full graph via /v1/entities/DE-R2503_HRB11037/network.

People with significant control

11 people
NameRoleFromSource
Andreas Heiderofficer—Germany registry
Christopher Guy McLoughlinofficer—Germany registry
Frank Faschinaofficer—Germany registry
Jaspal Chahalofficer—Germany registry
Joachim Enxingofficer—Germany registry
Kendra L Rawlsofficer—Germany registry
Ludger Brackmannofficer—Germany registry
Markus Frömgenofficer—Germany registry
Michael Gingellofficer—Germany registry
Steen Lomholt-Thomsenofficer—Germany registry
Stephen Polkofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100