DOSSIERS / INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP GMBH
← SearchExport PDF
Company dossier

International Automotive Components Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73499 · R1101_HRB73499 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

active
International Automotive Components Group GmbH
de
R1101_HRB73499
de
active
de
Theodorstraße 178, 40472 Düsseldorf.
de

Connections

7 links

People with significant control

9 people
NameRoleFromSource
Alun GriffithsofficerGermany registry
David John PrystashofficerGermany registry
Fiona JonassonofficerGermany registry
Friedhelm SchwartenofficerGermany registry
James Kevin KamsickasofficerGermany registry
Janis Nikkoline AcostaofficerGermany registry
Kelli CarneyofficerGermany registry
Marc FleglerofficerGermany registry
Marko LabusofficerGermany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 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 (International Automotive Components Group 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