DOSSIERS / IDEAL STANDARD GMBH
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Company dossier

Ideal Standard GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB9403 · R3201_HRB9403 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 42Risk signals 2Sources

Key facts

active
Ideal Standard GmbH
de
R3201_HRB9403
de
active
de
Euskirchener Straße 80, 53121 Bonn.
de

Connections

42 links
Shared operator — likely the same administrator
Ideal Standard Holdings (BC) Germany GmbHShared registered address · 2 share thisBHVN GmbH Sachsen-AnhaltShared officer / director · 2 share thisJasba Mosaik GmbHShared officer / director · 3 share thisAGROB BUCHTAL GmbHShared officer / director · 3 share thisPlanen + Bauen Gebr. Zwick GmbHShared officer / director · 4 share thisPontis Verwaltungs GmbHShared officer / director · 4 share thisAmanda Pork-Produktion UG (haftungsbeschränkt)Shared officer / director · 6 share thisAllDevs s.r.o.Shared officer / director · 6 share thisServicedienstleistungen Hinz GmbHShared officer / director · 6 share thisRoca GmbHShared officer / director · 6 share thisRoca Sanitär GmbHShared officer / director · 6 share thisREWO GmbHShared officer / director · 9 share thisIdeal Standard Verwaltungs-GmbHShared officer / director · 9 share thisTrane Deutschland GmbHShared officer / director · 9 share thisWABCO Standard 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.

Showing 15 of 42 — full graph via /v1/entities/DE-R3201_HRB9403/network.

People with significant control

19 people
NameRoleFromSource
Josef LeitnerAuthorized representative—Germany registry
Peter-Michael WesterAuthorized representative—Germany registry
Matthieu Dekensmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Beate Marzinskiofficer—Germany registry
Birgit Seitzofficer—Germany registry
Burghard Kelmofficer—Germany registry
Dieter Baumertofficer—Germany registry
Frank Schäferofficer—Germany registry
Harald Hotopofficer—Germany registry
Jörg Hellwigofficer—Germany registry
Josef Leitnerofficer—Germany registry
Karl-Heinz Zwickofficer—Germany registry
Karsten Frank Doctor Turckofficer—Germany registry
Manfred Kaiserofficer—Germany registry
Matthieu Dekensofficer—Germany registry
Oliver Coxofficer—Germany registry
Oliver Heldofficer—Germany registry
Peter Michael Westerofficer—Germany registry
Wolfgang Semnetofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ideal Standard Verwaltungs-GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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