DOSSIERS / IFB AG
← SearchExport PDF
Company dossier

ifb AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB35777 · R3306_HRB35777 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ifb AG
de
R3306_HRB35777
de
dissolved
de
Bayenwerft 14, 50678 Köln.
de

Companies at this address

21 total
Adrenalinsky Werbeagentur GmbHactiveAH mediafilm GmbHdissolvedAH Media Holding GmbHactiveCoolBillBoard Deutschland GmbHdissolvedCredaRate Solutions GmbHactiveCrosstown Media GmbHdissolvedhammafilm MEDIA GmbHdissolvedHanXX Media GmbHactiveifb Treuhand AG Wirtschaftsprüfungsgesellschaftdissolvedifb Treuhand GmbH WirtschaftsprüfungsgesellschaftdissolvedInovisco Mobile Media AGdissolvedInovisco Mobile Media GmbHactiveKilla AmbientMedia GmbHdissolvedMore Smart Services Beteiligungs GmbHactiveMore Smart Services GmbH & Co. KGactiveOF MEDIA GMBHdissolvedPier Ideas AGdissolvedTraffixx Media GmbHdissolvedWPS Wahlplakat Service GmbHactiveWPS Wahlplakat Service GmbHdissolved

+1 more

Connections

7 links
Shared operator — likely the same administrator
treefin GmbHShared officer / director · 2 share thisifb Services GmbHShared officer / director · 2 share thisifb AGShared officer / director · 2 share thisPott GmbHShared officer / director · 3 share thisSHWP Niederrhein GmbH SteuerberatungsgesellschaftShared officer / director · 3 share thisAdams GmbHShared officer / director · 4 share thisVOSGES EMBALShared officer / director · 4 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

9 people
NameRoleFromSource
Christian Moserofficer—Germany registry
Christoph Servaesofficer—Germany registry
Daniel Pottofficer—Germany registry
Jürgen Salbergofficer—Germany registry
Philipp Führerofficer—Germany registry
Robert Kleditzschofficer—Germany registry
Steffen Hortmannofficer—Germany registry
Volker Liermannofficer—Germany registry
Walter Doctor Herzogofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Moser (officer) matches PEP Christian Moser — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100