Key facts
dissolvedIRBIS Vermögensverwaltungs-GmbH
de
R3306_HRB69417
de
dissolved
de
Hohenzollernring 85-87, 50672 Köln.
de
Company dossier
IRBIS Vermögensverwaltungs-GmbH
RISK SCORE22LOW RISK
Companies at this address
9 totalapollo Gastronomie- und Medienkonzeptionsgesellschaft mbHapollo Vermietungsgesellschaft mbHConstant Flow Productions Film-Fernsehproduktions und Verlags GmbHGSSR GmbH Wirtschaftsberatungs- und VerwaltungsgesellschaftGSSR Treuhand GmbHintertemp Personaldienstleistungen Süd GmbHIRBIS Vermögensverwaltungs-GmbH & Co Erste KGW7 Diskothekenbetriebsgesellschaft mbH
Connections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| German Moyzhes | Authorized representative | — | Germany registry |
| German Moyzhes | officer | — | Germany registry |
| Imants Kluss | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IRBIS Vermögensverwaltungs-GmbH & Co Erste KG · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100