DOSSIERS / KLINIKUM IBBENBÜREN GGMBH
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Company dossier

Klinikum Ibbenbüren gGmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB5106 · R2706_HRB5106 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

active
Klinikum Ibbenbüren gGmbH
de
R2706_HRB5106
de
active
de
Große Str.
de

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. Sparrenberg UG (haftungsbeschränkt)activeApotheke Crivitz Inh. Janina Thorentz e.K.activeAtol Beteiligungs GmbHactiveAumühler Markt Niko Clausen GmbHdissolvedAWO Neue Arbeit gGmbHactiveAWO Sozialpsychiatrische Dienste gGmbHactiveBallonwerbung Hamburg GmbHactiveBBU Transporte und Erdbau UG (haftungsbeschränkt)dissolvedBeauty Stars LimiteddissolvedBeckmann Automaten-Service UG (haftungsbeschränkt)activeBeteiligungsgesellschaft OHE mbHactiveB & F Markovic Bauelemente und Fenstervertrieb UG (haftungsbeschränkt)dissolvedBrillenstudio Kaiser, Inhaber Joachim Pudel e.K.activeBungalski GmbHactiveCafé Stadtidyll im Speicher Inhaberin Bianka Golz e.Kfr.dissolvedcalzados Nord GmbHactiveCarl Bredfeldt - AVS Versicherungsmakler, Inhaber Katja Schroeter e.K.activeCity Play Freizeit Beteiligungsgesellschaft mbHactiveCity Play Spielothek Wolfgang Müller KGactiveDaily SHOP GmbH & Co. KGdissolved

+88 more

Connections

14 links
Shared operator — likely the same administrator
W. Georg GmbH & Co. KGShared officer / director · 3 share thisvon Bodelschwingh Diakonische Einrichtungen Ibbenbüren gGmbHShared officer / director · 3 share thisMathias-MVZ Lingen GmbHShared officer / director · 4 share thisMathias-Service-Gesellschaft Rheine mbHShared officer / director · 6 share thisServicegesellschaft Klinikum Ibbenbüren mbHShared officer / director · 6 share thisSchlosshotel-Betriebs-GmbHShared officer / director · 6 share thisKäfer Service GmbHShared officer / director · 6 share thisMVZ am Klinikum Rheine GmbHShared officer / director · 6 share thisSLK-Kliniken Heilbronn GmbHShared officer / director · 8 share thisAmmerländer Reha-Zentrum Bad Zwischenahn GmbHShared officer / director · 8 share thisPsychiatrieverbund Oldenburger Land gGmbHShared officer / director · 8 share thisMVZ am Klinikum Ibbenbüren GmbHShared officer / director · 8 share thisGemeinnützige Ammerland-Hospiz GmbHShared officer / director · 8 share thisRegionale Gesundheitsholding Heilbronn-Franken 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.

People with significant control

5 people
NameRoleFromSource
Nicolas KellyAuthorized representative—Germany registry
Karl Brüggemannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dieter Georgofficer—Germany registry
Dietmar Imhorstofficer—Germany registry
Karl Brüggemannofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Servicegesellschaft Klinikum Ibbenbüren mbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score46/100