DOSSIERS / IKFM GMBH
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Company dossier

IKFM GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB87172 · M1201_HRB87172 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
IKFM GmbH
de
M1201_HRB87172
de
dissolved
de
Schweizer Straße 1, 60594 Frankfurt am Main.
de

Connections

14 links
Shared operator — likely the same administrator
PMT AVIATION S.R.L.Shared officer / director · 3 share thisSEA LEADER CREW AGENCYShared officer / director · 3 share thisPSPC Public Sector Project Consultants GmbHShared officer / director · 3 share thisdie KB KommunalBeratung GmbHShared officer / director · 3 share thisLohninger GmbHShared registered address · 4 share thisYSIM GmbHShared registered address · 4 share thisTSEI Capital GmbHShared registered address · 4 share thisYSIM GmbHShared officer / director · 8 share thisRSBK RUS GmbHShared officer / director · 8 share thisHDQ - Haus Deutscher Qualität GmbH / House of German QualityShared officer / director · 8 share thisDCR Beteiligungen GmbHShared officer / director · 8 share thisRSCJ Verwaltungs GmbHShared officer / director · 8 share thisRSBK International GmbHShared officer / director · 8 share thisC. Mackprang jr. Asia Trading GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Dana in: Markeofficer—Germany registry
Predrag Popovicofficer—Germany registry
⚠ Rudolf Scharpingofficer—Germany registry
Dana Markesole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Rudolf Scharping (officer) matches PEP Rudolf Scharping — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100