DOSSIERS / IBB-KLEIN GMBH
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Company dossier

IBB-Klein GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB10184 · R3208_HRB10184 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
IBB-Klein GmbH
de
R3208_HRB10184
de
active
de
Dorfanger 10, 51588 Nümbrecht.
de

Connections

11 links

People with significant control

2 people
NameRoleFromSource
Birgit KleinofficerGermany registry
Rolf BusenbeckerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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