DOSSIERS / IDEV GMBH
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Company dossier

iDev GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58720 · R3306_HRB58720 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
iDev GmbH
de
R3306_HRB58720
de
dissolved
de
Habsburgerring 2, 50674 Köln.
de

Companies at this address

21 total
ALCARO Invest GmbHactiveAPOLLO Theater Realisierungs-GmbH & Co. KGactiveBarzel GmbHdissolvedBarzel GmbHactiveCryptoTec Operations GmbHactiveDREES & SOMMER Projektmanagement und bautechnische Beratung GmbHactiveDS-Concept Unternehmensverwaltungs-GmbHactiveDS-Concept Unternehmensverwaltungs-GmbH & Co. KommanditgesellschaftactiveHitmeister GmbHdissolvediTec Hardware GmbHactiveJohann Becher GmbH & Co. oHG LikörfabrikactivePernod Ricard Deutschland GmbHactiveROYAL CANIN Tiernahrung GmbHactiveROYAL CANIN Tiernahrung GmbH & Co. KommanditgesellschaftactiveSchräder GmbH & Co. KGactiveSchräder GmbH & Co. KGactiveSchräder Verwaltungs GmbHactiveSomnar GmbHactiveSTART-UP siebenundzwanzigste Verwaltungsgesellschaft mbHactiveWillis Towers Watson (Düsseldorf) GmbHactive

+1 more

People with significant control

1 people
NameRoleFromSource
Michael MertensAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100