DOSSIERS / IPIC FERROSTAAL HOLDINGS VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

IPIC Ferrostaal Holdings Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23324 · R2503_HRB23324 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
IPIC Ferrostaal Holdings Verwaltungs-GmbH
de
R2503_HRB23324
de
dissolved
de
Hohenzollernstraße 24, 45128 Essen.
de

Companies at this address

47 total

Connections

9 links

People with significant control

2 people
NameRoleFromSource
Harald Doctor SelznerofficerGermany registry
Murat BüyükgünayofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100