DOSSIERS / I-CUBE GMBH
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Company dossier

i-cube GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47491 · R1101_HRB47491 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 36Risk signals 2Sources

Key facts

dissolved
i-cube GmbH
de
R1101_HRB47491
de
dissolved
de
Prinzenallee 11, 40549 Düsseldorf.
de

Connections

36 links
Shared operator — likely the same administrator
Getränke Link GmbHShared officer / director · 3 share thisINCARO Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 3 share thisVisio Futura GmbHShared officer / director · 4 share thisvocatel business gmbhShared officer / director · 4 share thisgartenetage Vertriebs GmbHShared officer / director · 4 share thisecotel communication agShared registered address · 7 share thisecotel private GmbHShared registered address · 7 share thisHOMANN Service GmbHShared registered address · 7 share thisnacamar GmbHShared registered address · 7 share thisFinba Bakery Europe AGShared registered address · 7 share thisnacamar GmbHShared registered address · 7 share thisGaudy 7 Verwaltungs GmbHShared officer / director · 8 share thisMärkisch Grün GmbHShared officer / director · 8 share thisJahn + Jahn Verwaltungs GmbHShared officer / director · 8 share thisABS Autodienst Buchholz & Schneider GmbH.Shared 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.

Showing 15 of 36 — full graph via /v1/entities/DE-R1101_HRB47491/network.

People with significant control

6 people
NameRoleFromSource
Bernhard SeidlAuthorized representative—Germany registry
Achim Theisofficer—Germany registry
Bernd Buchholzofficer—Germany registry
Susanne Jahnofficer—Germany registry
Thomas Klinkauofficer—Germany registry
Achim Theissole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100