DOSSIERS / IBV GRUNDSTÜCKSGESELLSCHAFT BOTTROP MBH.
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Company dossier

IBV Grundstücksgesellschaft Bottrop mbH.

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB4126 · R2507_HRB4126 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
IBV Grundstücksgesellschaft Bottrop mbH.
de
R2507_HRB4126
de
active
de
Veronastraße 10, 55411 Bingen.
de

Connections

7 links
Shared operator — likely the same administrator
VersOffice GmbHShared registered address · 2 share thisVGB Lagerlogistik GmbHShared officer / director · 7 share thisPETILLAShared officer / director · 7 share thisMichael Balzer GmbHShared officer / director · 7 share thisPETILLA DEUXShared officer / director · 7 share thisContainer Service Thorsten Sperzel GmbHShared officer / director · 7 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 6 of 7 — full graph via /v1/entities/DE-R2507_HRB4126/network.

People with significant control

2 people
NameRoleFromSource
Thomas IllyLiquidator—Germany registry
Herbert Paulusofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100