Key facts
dissolvedifb Treuhand GmbH Wirtschaftsprüfungsgesellschaft
de
R3306_HRB70798
de
dissolved
de
Bayenwerft 14, 50678 Köln.
de
Company dossier
ifb Treuhand GmbH Wirtschaftsprüfungsgesellschaft
RISK SCORE22LOW RISK
Companies at this address
21 totalAdrenalinsky Werbeagentur GmbHAH mediafilm GmbHAH Media Holding GmbHCoolBillBoard Deutschland GmbHCredaRate Solutions GmbHCrosstown Media GmbHhammafilm MEDIA GmbHHanXX Media GmbHifb AGifb Treuhand AG WirtschaftsprüfungsgesellschaftInovisco Mobile Media AGInovisco Mobile Media GmbHKilla AmbientMedia GmbHMore Smart Services Beteiligungs GmbHMore Smart Services GmbH & Co. KGOF MEDIA GMBHPier Ideas AGTraffixx Media GmbHWPS Wahlplakat Service GmbHWPS Wahlplakat Service GmbH
Connections
8 linksServicestation Urban GmbHTCL Transport- und Containerlogistik GmbHHerrmann & Kraemer Beteiligungsgesellschaft mit beschränkter Haftungifb Treuhand GmbH WirtschaftsprüfungsgesellschaftHör GmbHATC-Autoteile-Center-Forst GmbHHerrmann & Kraemer GmbH & Co. Kommanditgesellschaft, Digitale Medien und MikrofilmtechnikMontageservice & Transport Steffen Urban GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Ralph Harald Wenner | Authorized representative | — | Germany registry |
| Merten Pollok | officer | — | Germany registry |
| Ralph Harald Wenner | officer | — | Germany registry |
| Steffen Urban | officer | — | Germany registry |
| Ulrich Schröder | officer | — | Germany registry |
| Ulrich Schröder | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100