DOSSIERS / I.B.G. IMMOBILIEN- UND BETEILIGUNGSGESELLSCHAFT THÜRINGEN-SACHSEN MBH
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Company dossier

I.B.G. Immobilien- und Beteiligungsgesellschaft Thüringen-Sachsen mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22455 · R2503_HRB22455 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
I.B.G. Immobilien- und Beteiligungsgesellschaft Thüringen-Sachsen mbH
de
R2503_HRB22455
de
active
de
Opernplatz 2, 45128 Essen.
de

Companies at this address

24 total
Bau und Grund AG Aktiengesellschaft für GrundbesitzactiveCBS Campus Brüsseler Straße GmbH & Co. KGdissolvedFM Holding GmbHdissolvedHOCHTIEF AktiengesellschaftactiveHOCHTIEF Americas GmbHactiveHOCHTIEF Asia Pacific GmbHactiveHOCHTIEF Building GmbHdissolvedHOCHTIEF COBRA Grid Solutions GmbHdissolvedHOCHTIEF Construction Beteiligungs GmbHdissolvedHOCHTIEF Construction Erste Vermögensverwaltungsgesellschaft mbHdissolvedHOCHTIEF Construction Management Middle East GmbHactiveHOCHTIEF Corporate Space Management GmbHdissolvedHOCHTIEF Engineering GmbHactiveHOCHTIEF Insurance Broking and Risk Management Solutions GmbHactiveHOCHTIEF Solutions 3. Beteiligungs GmbHactiveHOCHTIEF Technology Partnership Verwaltungs GmbHactiveHOCHTIEF Trade Solutions GmbHactiveHT Beteiligungsverwaltungs AGactiveHT Beteiligungsverwaltungs AGdissolvedHT Technology GmbHactive

+4 more

Connections

17 links
Shared operator — likely the same administrator
Verwaltungsgesellschaft Lister Gracht GmbHShared officer / director · 3 share thisI.B.G. Immobilien- und Beteiligungsgesellschaft Thüringen-Sachsen mbHShared officer / director · 3 share thissynexs GmbHShared officer / director · 5 share thisformart Immobilien GmbHShared officer / director · 5 share thisHOCHTIEF PPP Solutions GmbHShared officer / director · 5 share thisHülsmann Getränke UG (haftungsbeschränkt)Shared officer / director · 8 share thisiomatic UG (haftungsbeschränkt)Shared officer / director · 8 share thisiTech Services and Solutions Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 8 share thisHOCHTIEF Solutions AGShared officer / director · 8 share thisDeutsche Bau- und Siedlungs-Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisHOCHTIEF Trade Solutions GmbHShared officer / director · 8 share thisHOCHTIEF Infrastructure GmbHShared officer / director · 8 share thisI.B.G. Immobilien- und Beteiligungsgesellschaft Thüringen- Sachsen mbHShared officer / director · 8 share thisHOCHTIEF Building GmbHShared officer / director · 8 share thisingema GmbHShared officer / director · 8 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 17 — full graph via /v1/entities/DE-R2503_HRB22455/network.

People with significant control

6 people
NameRoleFromSource
Dirk Schenkeofficer—Germany registry
Frank Feldmannofficer—Germany registry
Ralf Behnofficer—Germany registry
Stephan-Manfred Allnerofficer—Germany registry
Thomas Degenerofficer—Germany registry
Werner Prießofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.B.G. Immobilien- und Beteiligungsgesellschaft Thüringen- Sachsen mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100