DOSSIERS / IC IBBENBÜRENER LOGISTIKCENTRUM GMBH
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Company dossier

IC Ibbenbürener Logistikcentrum GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB5385 · R2706_HRB5385 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
IC Ibbenbürener Logistikcentrum GmbH
de
R2706_HRB5385
de
active
de
Dornierstr.
de

Companies at this address

63 total

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

3F Filippi GmbHactiveabi Industriepartner GmbH & Co. KGactiveAdolf Schneider Elektrogroßhandel GmbHactiveALPHA Finanz GmbHdissolvedAsta GmbH - Technische Dokumentationen & ProjektentwicklungactiveAudioproject GmbHactiveAuto Kempinger GmbHactiveBarcona Immobiliare GmbHactiveBGB Immobilien GmbH & Co. KGactiveB + S Handelsservice GmbHactiveCOLONNA GmbH & Co. Immobilien KGactiveCP Holding GmbHactiveCP Immobilien GmbHactiveCP Tech GmbHactivecurly & smooth licensing & trading GmbH & Co. KGactivecurly & smooth licensing & trading Verwaltungs GmbHactiveC & Z GmbHactivedeltapro Grundbesitz GmbHactivedeltapro Immobilien GmbHactiveDialogic Deutschland GmbHdissolved

+43 more

Connections

20 links
Shared operator — likely the same administrator
GFV Gesellschaft für Vermögensverwaltung Beteiligungs GmbHShared officer / director · 10 share thisGHLF Beteiligungs GmbHShared officer / director · 10 share thisGHEV Beteiligungs GmbHShared officer / director · 10 share thisf.i.j.i. ventures GmbHShared officer / director · 10 share thisFiege International Contract Logistics GmbHShared officer / director · 12 share thisEnergy Global Invest GmbHShared officer / director · 12 share thisFiege Insurance Services GmbHShared officer / director · 12 share thisEnergy Global Invest GmbHShared officer / director · 12 share thisFiege Holding Schweiz GmbHShared officer / director · 12 share thisFiege Immobilien II Verwaltungs-GmbHShared officer / director · 12 share thisFiege R.E.D. Verwaltungs GmbHShared officer / director · 12 share thisFiege Systemzentrale Verwaltungs GmbHShared officer / director · 12 share thisFiege International Verwaltungs GmbHShared officer / director · 12 share thisFiege International Beteiligungs-GmbHShared officer / director · 12 share thisFiege Logistik Mönchengladbach GmbHShared officer / director · 12 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 20 — full graph via /v1/entities/DE-R2706_HRB5385/network.

People with significant control

6 people
NameRoleFromSource
Alfred Messinkofficer—Germany registry
Carsten Tauckeofficer—Germany registry
Felix Fiegeofficer—Germany registry
Heinz Gräberofficer—Germany registry
Jens Meierofficer—Germany registry
Manfred Schnorofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100