DOSSIERS / B.I.C. MANAGEMENT CONSULTING GMBH
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Company dossier

b.i.c. management consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58894 · R1101_HRB58894 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
b.i.c. management consulting GmbH
de
R1101_HRB58894
de
dissolved
de
Friedingstraße 5, 40625 Düsseldorf.
de

Connections

18 links
Shared operator — likely the same administrator
diligenZ management consulting München GmbHShared registered address · 2 share thisdgroup GmbHShared officer / director · 2 share thisWeiland & Kuck Metallwerkstatt GmbHShared officer / director · 4 share thisThe Business Forge GmbHShared officer / director · 4 share thisTheron Management Advisors GmbHShared officer / director · 4 share thisdiligenZ management consulting München GmbHShared officer / director · 5 share thisT.I. Seeger GmbHShared officer / director · 5 share thisSPEEDWAVE GmbHShared officer / director · 5 share thisTheron Management Advisors GmbHShared officer / director · 5 share thisRS International GmbHShared officer / director · 5 share thisdiligenZ management consulting München GmbHShared officer / director · 5 share thisAccenture GmbHShared officer / director · 5 share thisBILTECS GmbHShared officer / director · 9 share thisTestrut (DE) GmbHShared officer / director · 9 share thisTestrut Service GmbHShared officer / director · 9 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 18 — full graph via /v1/entities/DE-R1101_HRB58894/network.

People with significant control

7 people
NameRoleFromSource
Hinrich Mathias GehrckensAuthorized representative—Germany registry
Oliver Hermann RahlwesAuthorized representative—Germany registry
Alf Dietrichofficer—Germany registry
Hinrich Mathias Gehrckensofficer—Germany registry
Oliver Hermann Rahlwesofficer—Germany registry
Stephan Mathesofficer—Germany registry
Thilo Seegerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (diligenZ management consulting München GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100