Key facts
dissolvedDeutsche ICI GmbH
de
R1101_HRB51683
de
dissolved
de
Grüner Deich 110, 20097 Hamburg.
de
Company dossier
Deutsche ICI GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
11 linksNord-Wärmeversorgungsgesellschaft mbHICI Management GmbHDeutsche ICI SpecChem Holding GmbHEMW Entwicklungs- und Marketinggesellschaft Wiek mbHAkzo Nobel Packaging Coatings GmbHAkzo Nobel Service GmbHCorn Products Germany GmbHCorn Products Germany GmbHNATIONAL STARCH & CHEMICAL GMBHIngredion Germany GmbHDeutsche ICI GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| David Doctor Loose | Authorized representative | — | Germany registry |
| David Doctor Loose | officer | — | Germany registry |
| Helmut Linke | officer | — | Germany registry |
| Joachim Friedrich Wilhelm Lededzow | officer | — | Germany registry |
| Thomas Fehling | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Deutsche ICI GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100