DOSSIERS / INNOVATIVE BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

innovative beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19031 · R2503_HRB19031 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
innovative beteiligungsgesellschaft mbH
de
R2503_HRB19031
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
Deutsch-Afghanische Handelsgesellschaft mbHShared officer / director · 5 share thiseno Consulting GmbHShared officer / director · 5 share thisbusiness marketing projects Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 5 share thisDeutsche Gesellschaft für Internationale Dienstleistungen mbH (GID)Shared officer / director · 5 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

4 people
NameRoleFromSource
Mike KhalilAuthorized representative—Germany registry
Pascal NamehAuthorized representative—Germany registry
Manuela Modrachofficer—Germany registry
Mike Khalilofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMPLYSHIP Beteiligungsgesellschaft mbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100