DOSSIERS / ICC GRUNDBESITZ GMBH
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Company dossier

ICC Grundbesitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51058 · R1101_HRB51058 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ICC Grundbesitz GmbH
de
R1101_HRB51058
de
dissolved
de
Marienstrasse 37-43, 41836 Hückelhoven.
de

Connections

9 links
Shared operator — likely the same administrator
IPOV Vermietungsgesellschaft m.b.H.Shared officer / director · 10 share thisRiemekestrasse Paderborn Real Estate GmbHShared officer / director · 10 share thisHNR Paderborn Real Estate GmbHShared officer / director · 10 share thisMAFINI-GmbHShared officer / director · 10 share thisBielefeld Real Estate GmbHShared officer / director · 10 share thisSaarbrücken Real Estate GmbHShared officer / director · 10 share thisPluis Immobilien GmbHShared officer / director · 10 share thisICC Grundbesitz GmbHShared officer / director · 10 share thisBayreuth Real Estate 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.

People with significant control

1 people
NameRoleFromSource
Carola Finkensiepermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100