DOSSIERS / VALANTIC IBS GMBH
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Company dossier

valantic IBS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB3526 · R3208_HRB3526 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
valantic IBS GmbH
de
R3208_HRB3526
de
active
de

Connections

12 links
Shared operator — likely the same administrator
LUXESS GmbHShared officer / director · 3 share thisBoxler Innenausbau und Bodendielen GmbHShared officer / director · 3 share thisSolskin Projekt GmbHShared officer / director · 6 share thisCANTA MAGNANAShared officer / director · 6 share thisTransforce Mergers & Acquisitions GmbHShared officer / director · 6 share thisThe-Company.de Verwaltungs-GmbHShared officer / director · 6 share thisCOOWEBShared officer / director · 6 share thisMichels Maschinenhandel & Service e.K.Shared officer / director · 6 share thisFor Life Produktions- und Vertriebsgesellschaft für Heil- und Hilfsmittel mbHShared officer / director · 6 share thisSCP MARLATShared officer / director · 6 share thisDietz Systeme GmbHShared officer / director · 6 share thisSCI IMMOPLAYShared officer / director · 6 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

10 people
NameRoleFromSource
Armin Dreilingofficer—Germany registry
Frank Laskowskiofficer—Germany registry
Joachim Dresslerofficer—Germany registry
Mario Kuhlofficer—Germany registry
Markus Michelsofficer—Germany registry
Martina Dietermannofficer—Germany registry
Philipp Königsofficer—Germany registry
Philpp Königsofficer—Germany registry
Roland Martinezofficer—Germany registry
Tanja Luxofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100