DOSSIERS / IFIC HOLDING AG
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Company dossier

IFIC Holding AG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48032 · R1101_HRB48032 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
IFIC Holding AG
de
R1101_HRB48032
de
active
de
Königsallee 76-78, 40212 Düsseldorf.
de

Connections

12 links
Shared operator — likely the same administrator
IHAG Trading GmbHShared officer / director · 2 share thisDenamond GmbHShared registered address · 5 share thisIHAG Trading GmbHShared registered address · 5 share thisROBERT WALTERS GERMANY GmbHShared registered address · 5 share thisSearchConsult Management GmbH & Co. KGShared registered address · 5 share thisIMI Holding GmbHShared officer / director · 8 share thisIMI Critical Engineering Holding GmbHShared officer / director · 8 share thisIMI Beteiligungsgesellschaft mbHShared officer / director · 8 share thisIMI Deutschland LimitedShared officer / director · 8 share thisCornelius Deutschland GmbHShared officer / director · 8 share thisIMI Deutschland Verwaltungs GmbHShared officer / director · 8 share thisIMI Critical Engineering Holding 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

3 people
NameRoleFromSource
Georg Deupmannofficer—Germany registry
Parviz Hedayatofficer—Germany registry
Parviz Mardaniofficer—Germany registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100