DOSSIERS / I.C. AUTOHANDEL RHEINLAND GMBH
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Company dossier

I.C. Autohandel Rheinland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82580 · R1101_HRB82580 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
I.C. Autohandel Rheinland GmbH
de
R1101_HRB82580
de
active
de
Oskar-Jäger-Straße 166-168, 50825 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
I.C. Autohandel Rheinland GmbHShared officer / director · 2 share thisKölner Haus- und Grundbesitzer-Verein Immobilien GmbHShared officer / director · 4 share thisKölner Haus- und Grundbesitzer-Verein Verlags- und Service GmbHShared officer / director · 4 share thisI.C. Autohandel Beteiligungen GmbHShared officer / director · 8 share thisA & S Auto Service GmbHShared officer / director · 8 share thisI.C. Auto Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisFranz Pohl GmbHShared officer / director · 8 share thisAutohaus Meklenborg Vertriebs GmbHShared officer / director · 8 share thisAuto-Park Rath GmbHShared officer / director · 8 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.

People with significant control

3 people
NameRoleFromSource
Kosuke HirataAuthorized representative—Germany registry
Mathias Hollanderofficer—Germany registry
Thomas Tewesofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.C. Autohandel Rheinland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100