DOSSIERS / IES VERWALTUNGS GMBH
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Company dossier

IES Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB4993 · R3103_HRB4993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
IES Verwaltungs GmbH
de
R3103_HRB4993
de
active
de
Schäfersgraben 35, 52372 Kreuzau-Stockheim.
de

Connections

4 links
Shared operator — likely the same administrator
IES GmbH & Co. KGShared registered address · 2 share thisIES Bremen GmbHShared officer / director · 4 share thisLufthansa Commercial Holding Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisLufthansa Commercial Holding Gesellschaft mit beschränkter HaftungShared officer / director · 4 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

5 people
NameRoleFromSource
Andreas FreyAuthorized representative—Germany registry
Gregor MüllerAuthorized representative—Germany registry
Jürgen BremenAuthorized representative—Germany registry
Andreas Freyofficer—Germany registry
Gregor Müllerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAG Immobilien Verwaltungs GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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