DOSSIERS / IC COMPANYS GERMANY GMBH
← SearchExport PDF
Company dossier

IC Companys Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB7185 · R1102_HRB7185 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
IC Companys Germany GmbH
de
R1102_HRB7185
de
dissolved
de

People with significant control

2 people
NameRoleFromSource
Henrik Dornonville de la CourofficerGermany registry
Mikkel Vendelin OlesenofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IC Companys Verwaltungs GmbH · dissolved · name-sim 0.49) — 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