Key facts
dissolvedIFB Rendite Konzept GmbH
de
R3306_HRB76074
de
dissolved
de
Adolf-Grimme-Allee 3, 50829 Köln.
de
Company dossier
IFB Rendite Konzept GmbH
RISK SCORE22LOW RISK
Companies at this address
14 totalConnections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Samira Marabou-Lehmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alessandro Basile | officer | — | Germany registry |
| Hejam Kürklü | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IFB Rendite Konzept GmbH · dissolved · name-sim 1.0) — 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