Key facts
activeibau GmbH
de
R2713_HRB11676
de
active
de
Bahnhofstr.
de
Company dossier
ibau GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
3,771 total08/16 Marketing UG (haftungsbeschränkt)12M Intend GmbH12M Invent GmbH12M Invest GmbH12M Limited Zweigniederlassung Deutschland1. Beteiligungsgesellschaft IMA mbH1. BIG Projekt GmbH24.VHS Verwaltungs-, Handels- und Service-Unternehmergesellschaft (haftungsbeschränkt)2 M Fahrzeugservice GmbH3L Handels GmbH3rdEye Technik UG (haftungsbeschränkt)42 ams amusement media systems GmbH4xH - Ihre Haushaltshilfe mit Herz UG (haftungsbeschränkt)5 Star Escort UG (haftungsbeschränkt)8Alpha GmbHA1-Rent GmbHa²-immobilien e.K.AAA Bischweier Bau GmbHAAA Bischweier Consulting GmbHAAA Stahl Holding GmbH
Connections
2 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Schöning | Authorized representative | — | Germany registry |
| Sven Hohmann | Authorized representative | — | Germany registry |
| Sven Hans Hohmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dirk Schöning | officer | — | Germany registry |
| Monica Sawhney | officer | — | Germany registry |
| Oliver Böhme | officer | — | Germany registry |
| Peter Christian Schmitz | officer | — | Germany registry |
| Peter Maluck | officer | — | Germany registry |
| Peter Schmitz | officer | — | Germany registry |
| Stephen Guhr | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 3,771 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 125 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100