DOSSIERS / IDEAL STANDARD VERWALTUNGS-GMBH
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Company dossier

Ideal Standard Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB8152 · R3201_HRB8152 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Ideal Standard Verwaltungs-GmbH
de
R3201_HRB8152
de
dissolved
de

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R3201_HRB8152/network.

People with significant control

6 people
NameRoleFromSource
Oliver CoxAuthorized representativeGermany registry
Robert SchickhoffAuthorized representativeGermany registry
Burghard KelmofficerGermany registry
Karsten Doctor TurckofficerGermany registry
Oliver CoxofficerGermany registry
Robert SchickhoffofficerGermany 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 (Ideal Standard Beteiligungs-GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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