DOSSIERS / INNOVATIVE COMPONENTS TECHNOLOGIES VERMÖGENSVERWALTUNGS GMBH
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Company dossier

Innovative Components Technologies Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-M1502_HRB93129 · M1502_HRB93129 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Innovative Components Technologies Vermögensverwaltungs GmbH
de
M1502_HRB93129
de
active
de
Industriestr.
de

Companies at this address

2,658 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K-Beschichtung GmbH & Co. KGdissolved4 Green Print Ltd. & Co. KGdissolvedAASL Automotive Attendance Service & Logistics GmbHdissolvedAbbundpartner R & S GmbHactiveABC Wertstoffrecycling GmbHdissolvedAB Equity GmbHactiveABG CONSULT LTD.dissolvedAbimek GmbHdissolvedABLE Maschinenvertriebs GmbHactiveABM Antikbeschlägemanufaktur GmbHactiveA B S Altbausanierungssysteme Vertriebs- und Handels GmbHdissolvedAbschlepphilfe24 GmbHactiveAbsicherungsExperten GmbHactiveA & B Stahlbau GmbHactiveABV Bau GmbHactiveACE Pressen & Hydraulik GmbHactiveACO AutoCenter Oberlausitz AGactiveacobiz GmbHactiveAcquatico GmbHdissolvedAcryl & Glas Pöllet GmbHactive

+2,638 more

Connections

13 links
Shared operator — likely the same administrator
OLHO Finance Czech GmbHShared officer / director · 6 share thisH & H ConceptHOLZ GmbHShared officer / director · 6 share thisInnovative Components Technologies GmbHShared officer / director · 6 share thisKunststofftechnik Backhaus GmbHShared officer / director · 6 share thisNovares Löhne GmbHShared officer / director · 6 share thisKey Plastics Germany GmbHShared officer / director · 6 share thisKey Plastics GmbHShared officer / director · 6 share thisDeutsche Papier Vertriebs GmbHShared officer / director · 6 share thisDPV Deutsche Papier Vertriebs GmbHShared officer / director · 6 share thisKey Plastics Lennestadt GmbH & Co. KGShared officer / director · 10 share thisCarl Cloos Schweißtechnik Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisKey Plastics Technik GmbHShared officer / director · 10 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.

Showing 12 of 13 — full graph via /v1/entities/DE-M1502_HRB93129/network.

People with significant control

12 people
NameRoleFromSource
Bernhard Doctor Hnatofficer—Germany registry
Carsten Parisofficer—Germany registry
Hans Friedrich Mattuschofficer—Germany registry
Helmut Hinkelofficer—Germany registry
Randi Mette Selnesofficer—Germany registry
Terrence Gerard Gohlofficer—Germany registry
Carsten Parissole representation—Germany registry
Hans Friedrich Mattuschsole representation—Germany registry
Helmut Hinkelsole representation—Germany registry
Stephan : Neumannsole representation—Germany registry
Stephan Neumannsole representation—Germany registry
Terrence Gerard Gohlsole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100