DOSSIERS / IBS PERSONAL-MANAGEMENT GMBH
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Company dossier

IBS Personal-Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12778 · R2713_HRB12778 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
IBS Personal-Management GmbH
de
R2713_HRB12778
de
active
de
Südstraße 5, 59269 Beckum.
de

Connections

10 links
Shared operator — likely the same administrator
IBS Dienstleistungs- und Logistik GmbHShared officer / director · 2 share thisIBS Personal-Management GmbHShared registered address · 2 share thisElite Personal Partner GmbHShared officer / director · 9 share thisIBS Personal-Management GmbHShared officer / director · 9 share thisElite Personal Partner GmbHShared officer / director · 9 share thisPersonallogistik Nord-West GmbHShared officer / director · 9 share thisProSyn Beteiligungs GmbHShared officer / director · 9 share thisOpus Personallogistik GmbHShared officer / director · 9 share thisIBS Personaldienstleistungs GmbHShared officer / director · 9 share thisElite Personal Partner Engineering GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
Olaf SchlüterAuthorized representative—Germany registry
Giuseppe Calascibettaofficer—Germany registry
Lamesan Ananthakumaranofficer—Germany registry
Olaf Schlütersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IBS Personal-Management 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