Key facts
dissolvedicero GmbH
de
R1101_HRB60526
de
dissolved
de
Speditionsstr.
de
Company dossier
icero GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
14 totalBetriebsgesellschaft Hafenspitze mbHB.I.S. Business International Services GmbHDIALOGZENTRUM RHEIN-RUHR GmbHHilfiger Stores GmbHINEA EUROPE GmbHINEA International GmbHITONIA Vertriebs- und Dienstleistungs GmbHRud. Ibach Sohn Beteiligungs GmbHSpeicher 13 GmbHvente-privee.com Deutschland GmbHVieler Cartel Damage GmbHVieler Verwaltungs GmbHWOCALS Internet GmbH
Connections
5 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Paul Dougthy | Authorized representative | — | Germany registry |
| Paul Dougthy | officer | — | Germany registry |
| Simon Justin Nixon | officer | — | Germany registry |
| Tim Heidfeld | officer | — | Germany registry |
| Tim Heidfeld | sole representation | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 5 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (icero GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100