DOSSIERS / ICA-MEDIA VERWALTUNGS GMBH
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Company dossier

ICA-Media Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14712 · R1102_HRB14712 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
ICA-Media Verwaltungs GmbH
de
R1102_HRB14712
de
dissolved
de
Wilhelm-Busch-Str.
de

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AArdax Gebäudemanagement GmbHdissolvedAFH Ariane Fink Hausverwaltungen e.Kfr.dissolvedAFH Ariane Fink Hausverwaltungen e.Kfr.activealpha Projektgesellschaft mbH & Co. KGactiveAutogasTec UG (haftungsbeschränkt)activeAVORAG KGdissolvedBFD Büro für Datenschutz UG (haftungsbeschränkt)dissolvedBösener Heizungsbau und Kundendienst GmbHactiveC30 Immobiliengesellschaft mbHactiveDENKART UG (haftungsbeschränkt)activedialogon Gesellschaft für Unternehmenskommunikation und Verkaufsförderung mbHactiveDVHelper GmbHdissolvedGlobal Project GmbHactiveHein Bau e.K.activeHRT Fusion GmbHactiveHRT Labortechnik GmbHactiveHRT Labortechnik GmbHdissolvedHS Land- und Forstwirtschaft GmbHactiveJuratherm GmbHactiveKasi-power-management UG (haftungsbeschränkt)active

+30 more

Connections

12 links
Shared operator — likely the same administrator
ICA-Media e. K.Shared officer / director · 3 share thislanSpot e.K.Shared officer / director · 3 share thisPflegeteam KRONER GmbHShared officer / director · 11 share thisEis-Cafe Gerd Dinges Inhaber Ralf MichelShared officer / director · 11 share thisLaMiKo GmbHShared officer / director · 11 share thisCONET Business Consultants GmbHShared officer / director · 11 share thisNova Measuring Instruments GmbHShared officer / director · 11 share thisAutohaus Michel GmbHShared officer / director · 11 share this2010com - Gesellschaft für technische Dienstleistungen UG (haftungsbeschränkt)Shared officer / director · 11 share thisNovellus Systems GmbHShared officer / director · 11 share thisMichel Verwaltungs-GmbHShared officer / director · 11 share thisG-TEC GmbHShared officer / director · 11 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

2 people
NameRoleFromSource
Ralf Michelofficer—Germany registry
Winfried Kiebelofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Michel Verwaltungs-GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100