Key facts
activeIP Industrial Services & Properties GmbH
de
R2503_HRB25650
de
active
de
Manderscheidtstr.
de
Company dossier
IP Industrial Services & Properties GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
40 total12.9 EVENT SCAFFOLDING GmbHA. D. Montage GmbHAkta Bau GmbHAlpha Electronic GmbHA.R.A. Auto Spare Parts GmbHC. Engelmohr Malerbetrieb GmbHComputersystemhaus Jeske GmbHDEKO-Bau GmbHdh production projektmanagement ltd.Elektrokom Handels-GmbHEvergreen Immobilien GmbHFiltertechnik Bieniek GmbHFinanz Health AK GmbHFLEXKRAFT Schleifmittel GmbH & Co. KGGerüstbau M. Engelmohr GmbHIBS-GROUP Deutschland GmbHIntertop-Bau GmbHJAS GmbHKaufmann Druckmedien GmbHKS Licht- und Elektrotechnik GmbH
Connections
7 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Ernestas Darksas | Authorized representative | — | Germany registry |
| Fesal Demiri | Authorized representative | — | Germany registry |
| Vitali Fink | Authorized representative | — | Germany registry |
| Dusan Zmijanjac | officer | — | Germany registry |
| Fesal Demiri | officer | — | Germany registry |
| Gzim Ramadani | officer | — | Germany registry |
| Vitali Fink | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 40 companies
medium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IP Industrial Services & Properties 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