Key facts
dissolvedIBC Dynamic Events GmbH
de
R3306_HRB67311
de
dissolved
de
Kölner Straße 46-48, 50259 Pulheim.
de
Company dossier
IBC Dynamic Events GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
23 totalAstoria Finanz AGC.K. Immobilien GmbHDr. Martens Gebäudemanagement GmbHFHC Fondshaus zu Cölln GmbHFHC Management GmbHFHC Treuhand und Verwaltungs GmbHFHC Verwaltungs- und Beteiligungs GmbHIBC Dynamic Events GmbHICM AGInfinity Trust GmbHInfinity Trust GmbHLiberty Treuhand GmbHPremium Invest Grundbesitz GmbHPremium Invest Sachwertfonds GmbH & Co. KGPROVENIO GmbHRoyalty Grundbesitz GmbHRoyalty Grundbesitz GmbHSPC Dynamic-Events GmbHSPC Dynamic-Events GmbHVictory Finanz Holding GmbH
Connections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Matthias Dewald | Authorized representative | — | Germany registry |
| Matthias Dewald | officer | — | Germany registry |
| Frank Martin Siegfried Berthold Dragun | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IBC Dynamic Events 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