DOSSIERS / IKCO TRADING GMBH.
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Company dossier

IKCO TRADING GmbH.

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB30599 · R1101_HRB30599 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
IKCO TRADING GmbH.
de
R1101_HRB30599
de
active
de
Kaiserswerther Str.
de

Companies at this address

147 total

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

5BY2 Deutschland GmbHdissolved5BY2 Deutschland GmbHdissolvedAllgeier Education GmbHactivealphagraph team GmbHactiveAM FASHION AGENCY GmbHactiveAntonio - der kleine Italiener GmbHactiveAPOLLO EUROPE Kft DeutschlanddissolvedATLANTIC Consult GmbHdissolvedAVO Trading GmbHactiveBencis Capital Partners Deutschland GmbHactiveBIB Gesellschaft für Immobilienbesitz mbHactiveBLS Vertriebs- und Beratungs-GmbHdissolvedBM Immobiliengesellschaft mbHdissolvedBoetzelen Anlagen GmbHdissolvedBoetzelen Property Securitisation GmbHdissolvedBrandboxx Hannover Verwaltungs GmbHactiveBrokeline UG (haftungsbeschränkt)activeBrokeline UG (haftungsbeschränkt)dissolvedBSG Beschichtungs GmbHactiveCADMAN GmbHactive

+127 more

Connections

5 links
Shared operator — likely the same administrator
IHAG Trading GmbHShared officer / director · 2 share thisIKCO TRADING GMBHShared officer / director · 3 share thisIREX International GmbHShared officer / director · 3 share thisSchwelm Anlagentechnik GmbHShared officer / director · 3 share thisShafagostar GmbHShared officer / director · 3 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

3 people
NameRoleFromSource
Alireza Mirzaeimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ahmad Nazemiofficer—Germany registry
Asghar Shori Khosro Shahiofficer—Germany registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 147 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IKCO TRADING GMBH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score75/100