DOSSIERS / ICS HOLDING GMBH
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Company dossier

ICS Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68188 · R1101_HRB68188 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ICS Holding GmbH
de
R1101_HRB68188
de
active
de
Dominikanerstr.
de

Connections

16 links
Shared operator — likely the same administrator
"Heller-Bräu" Trum GmbHShared registered address · 4 share thisHeinrich Manger OHGShared registered address · 4 share thisE. Hilbert Occhipinti Schuhvertretungen GmbHShared registered address · 4 share thisLavendon Holding (Deutschland) GmbHShared officer / director · 5 share thisGardemann Arbeitsbühnen GmbHShared officer / director · 5 share thisMCI GmbHShared officer / director · 5 share thisZooom (Deutschland) GmbHShared officer / director · 5 share thisBrainFirst RealEstate GmbHShared officer / director · 10 share thisK3 working services UG (haftungsbeschränkt)Shared officer / director · 10 share thisHeitzmann & Wenzel GmbHShared officer / director · 10 share thisSoccerBrands GmbHShared officer / director · 10 share thisHirschbeck Hochbau GmbHShared officer / director · 10 share thisVolker Pröhl GmbHShared officer / director · 10 share thisMEIN WENZEL UG (haftungsbeschränkt)Shared officer / director · 10 share thisQuikStep UG (haftungsbeschränkt)Shared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB68188/network.

People with significant control

6 people
NameRoleFromSource
Maarten MijnlieffAuthorized representative—Germany registry
Markus KurzAuthorized representative—Germany registry
Maarten Mijnlieffofficer—Germany registry
Markus Kurzofficer—Germany registry
Sven Wenzelofficer—Germany registry
Sven Wenzelsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100