DOSSIERS / ICS IMMOBILIEN CONSULTING UND SERVICE GMBH
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Company dossier

ICS Immobilien Consulting und Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB13066 · R1202_HRB13066 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
ICS Immobilien Consulting und Service GmbH
de
R1202_HRB13066
de
active
de
Marktplatz 7/8, 15806 Zossen.
de

Companies at this address

149 total

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

AD Box GmbH & Trigon Finance GmbH offene HandelsgesellschaftdissolvedADVH GmbH & Co. KGactiveADVH Verwaltungs GmbHactiveALBoMa Grundstücksverwaltung GmbHactiveALPHA Asset Management GmbHactiveALPHA Management & Controlling UG (haftungsbeschränkt)activeALPHA Strategie Holding UG (haftungsbeschränkt)activeAMBO Investment Service GmbHactiveARZ - Chauffeurservice UG (haftungsbeschränkt)activeARZ - Chauffeurservice UG (haftungsbeschränkt)dissolvedAspen Holding GmbHactiveAssoziation Bankum Berta I GmbH & Co. KGactiveAssoziation Bankum Berta II GmbH & Co. KGactiveAssoziation Bankum Berta III GmbH & Co. KGactiveAssoziation Bankum Berta IV GmbH & Co. KGactiveAssoziation Bankum Berta IX GmbH & Co. KGactiveAssoziation Bankum Berta V GmbH & Co. KGactiveAssoziation Bankum Berta VI GmbH & Co. KGactiveAssoziation Bankum Berta VII GmbH & Co. KGactiveAssoziation Bankum Berta VIII GmbH & Co. KGactive

+129 more

Connections

22 links
Shared operator — likely the same administrator
LLP Grundstücksgesellschaft mbHShared officer / director · 6 share thisFHG Financial UG (haftungsbeschränkt)Shared officer / director · 6 share thisSelect Wohnbau GmbHShared officer / director · 6 share thisOptimal Golf Marketing Paletta & Co. OHGShared officer / director · 6 share thisEmscher Wohnbau GmbHShared officer / director · 6 share thisL.V.V. II. Ladeneinrichtung, Vermietungs- und Verpachtungs GmbHShared officer / director · 7 share thisKaufmännische und technische Immobilienverwaltung, KTI GmbHShared officer / director · 7 share thisL.V.V. Ladeneinrichtung, Vermietungs- und Verpachtungs GmbHShared officer / director · 7 share thisL.V.V. I. Ladeneinrichtung, Vermietungs- und Verpachtungs GmbHShared officer / director · 7 share thisScharpf GmbHShared officer / director · 9 share thisOptimal Golf Dates GmbHShared officer / director · 9 share thisApotheke Scharpf OHGShared officer / director · 9 share thisGD Verlag GmbHShared officer / director · 9 share thisREF Real Estate Franchise GmbHShared officer / director · 10 share thisBest Home SB GmbHShared officer / director · 10 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R1202_HRB13066/network.

People with significant control

8 people
NameRoleFromSource
Kurt FriedlAuthorized representative—Germany registry
Michaela BongertAuthorized representative—Germany registry
Wolfgang ScharpfAuthorized representative—Germany registry
Ernesto Palettaofficer—Germany registry
Klaus Chmielofficer—Germany registry
Kurt Friedlofficer—Germany registry
Michaela Bongertofficer—Germany registry
Sonja Scharpfofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100