DOSSIERS / IVG BAU MÜNSTERLAND GMBH
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Company dossier

IVG Bau Münsterland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB12469 · R2707_HRB12469 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
IVG Bau Münsterland GmbH
de
R2707_HRB12469
de
dissolved
de
Am Schumacher 22, 58456 Witten.
de

Connections

10 links
Shared operator — likely the same administrator
IVG Bau Münsterland GmbHShared officer / director · 11 share thisHallmann GmbHShared officer / director · 11 share thisHallmann Isoprofi LimitedShared officer / director · 11 share thisIVG Bau Münsterland GmbHShared officer / director · 11 share thisHallmann Unternehmensberatung UG (haftungsbeschränkt)Shared officer / director · 11 share thisH&H Hallmann Bauservice UG (haftungsbeschränkt)Shared officer / director · 11 share thisHGG Großküchen & Gastronomie GmbHShared officer / director · 11 share thisHallmann-Immo.-Verwaltung UG (haftungsbeschränkt)Shared officer / director · 11 share thisHGG Großküchen & Gastronomie GmbHShared officer / director · 11 share thisHallmann-Immo.-Verwaltung UG (haftungsbeschränkt)Shared officer / director · 11 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

2 people
NameRoleFromSource
Bernhard HallmannAuthorized representative—Germany registry
Dirk Kurhoferofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IVG Bau Münsterland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100