Public company intelligence record

INTERNATIONALE BERATUNGS GmbH

INTERNATIONALE BERATUNGS GmbH. Recorded domain: bafin.de. Regulatory source: Bundesanstalt für Finanzdienstleistungsaufsicht. Check source details, recorded identity and…

Recorded entity name
INTERNATIONALE BERATUNGS GmbH
Recorded URL
https://bafin.de/dok/19181828
URL text as imported
https://www.bafin.de/dok/19181828
Reported jurisdiction
Germany
Record added
2026-06-08

What regulatory information is recorded for INTERNATIONALE BERATUNGS GmbH (bafin.de)?

This database links 2 attributable regulator notices to the INTERNATIONALE BERATUNGS GmbH record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Bundesanstalt für Finanzdienstleistungsaufsicht; Bundesanstalt für Finanzdienstleistungsaufsicht.

Research identity
INTERNATIONALE BERATUNGS GmbH
Matched domain
bafin.de

Bundesanstalt für Finanzdienstleistungsaufsicht

Name in source
INTERNATIONALE BERATUNGS GmbH
Source jurisdiction
Germany
Source validation date
30 December 2022
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Bundesanstalt für Finanzdienstleistungsaufsicht

Name in source
INTERNATIONALE BERATUNGS GmbH
Source jurisdiction
Germany
Source validation date
9 November 2022
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology