DOSSIERS / IBIT GMBH
← SearchExport PDF
Company dossier

IBIT GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB19223 · R3201_HRB19223 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
IBIT GmbH
de
R3201_HRB19223
de
active
de
Auguststraße 18, 53229 Bonn.
de

Connections

9 links
Shared operator — likely the same administrator
eps GmbHShared officer / director · 2 share thisINSTAGE SOLUTIONS LIMITEDShared registered address · 3 share thisSchino International Trade GmbHShared registered address · 3 share thisRheinkultur GmbHShared officer / director · 7 share thisDie Eventschmiede e.K.Shared officer / director · 7 share thisIBIT GmbHShared officer / director · 7 share thisS-Immobilien der Kreissparkasse Groß-Gerau GmbHShared officer / director · 7 share thissabinefunkdesign GmbHShared officer / director · 7 share thisDas Eventzentrum e.K.Shared officer / director · 7 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

3 people
NameRoleFromSource
Fabian Schulte-Terbovenofficer—Germany registry
Sabine Funkofficer—Germany registry
Christoph Heiligersole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100