Key facts
activeIEP Technologies GmbH
de
R1101_HRB70367
de
active
de
Kaiserswerther Straße 85C, 40878 Ratingen.
de
Company dossier
IEP Technologies GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| John C Van Sickle | Authorized representative | — | Germany registry |
| John C Van Sickle | officer | — | Germany registry |
| Katja Gogalla | officer | — | Germany registry |
| Michael Diehl | officer | — | Germany registry |
| Randal Robert Davis | officer | — | Germany registry |
| Rudi Post | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IEP TECHNOLOGIES SAS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100