DOSSIERS / IBS LOGISTICS GMBH & CO. KG
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Company dossier

IBS Logistics GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2707_HRA5312 · R2707_HRA5312 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IBS Logistics GmbH & Co. KG
de
R2707_HRA5312
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Betonsteinwerk Wegmann Betriebs-Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisSchlotmann und Partner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 6 share thisBürger-Energiepark Garrel Verwaltungs GmbHShared officer / director · 6 share thisPietät Wegmann GmbHShared officer / director · 6 share thisRaiffeisen Bürger-Windpark Garrel GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Andreas Wegmannofficer—Germany registry
maat Verwaltungsgesellschaft mbH, Heek (Amtsgericht Coesfeld HRB 9759), einzelvertretungsberechtigt und befreit von den Beschränkungen des Selbstkontrahierens gemäß § 181 BGB für alle Rechtsgeschäfte officer—Germany registry
Marie-Luise Maatofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100