Key facts
dissolvedIbex Verwaltungs GmbH
de
R3201_HRB11583
de
dissolved
de
Siemensstraße 31, 53902 Bad Münstereifel.
de
Company dossier
Ibex Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Rainer Harzheim | Authorized representative | — | Germany registry |
| Hans Werner Hau | officer | — | Germany registry |
| Helmut Geurts | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Werner Verwaltungs GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100