DOSSIERS / IKOR IDEEN, KONZEPTE UND REALISIERUNGEN, MANAGEMENT- UND SYSTEMBERATUNG GMBH
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Company dossier

IKOR Ideen, Konzepte und Realisierungen, Management- und Systemberatung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB13536 · R1202_HRB13536 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
IKOR Ideen, Konzepte und Realisierungen, Management- und Systemberatung GmbH
de
R1202_HRB13536
de
dissolved
de
Essener Straße 5, 46047 Oberhausen.
de

Companies at this address

29 total
Bassier, Bergmann & Kindler Mobile Specialists GmbHdissolvedBenq Deutschland GmbHdissolvedDirk Neumann Holding GmbHactiveFARR Bau GmbHdissolvedHUSO Germany GmbHactiveNeotectum GmbHactiveRheintechpower GmbHactiveRIV Rheinische Immobilien Verwertung GmbHactiverola Security Solutions GmbHactiveSchneider Electric Buildings Germany GmbHdissolvedTAC GmbHdissolvedtalis capital management agactivetalis consulting gmbhactiveTrigenius Hochbau GmbHactiveUDG Oberhausen GmbHdissolvedVonamic GmbHactiveVZO Trade & Business e.K.activeWellmann Bottrop GmbHactiveWellmann Dorsten I GmbHactiveWellmann Dorsten II GmbHactive

+9 more

Connections

18 links
Shared operator — likely the same administrator
CLUE Systems GmbHShared officer / director · 2 share thisIBBVD Internationale Börsenbrief & Verlagsdienst UG (haftungsbeschränkt)Shared officer / director · 3 share thisJatropha Oil GmbHShared officer / director · 3 share thisIKOR Finsure GmbHShared officer / director · 5 share thisAccons GmbHShared officer / director · 5 share thisIKOR Ideen, Konzepte und Realisierungen Financials GmbHShared officer / director · 5 share thisIKOR Strategy GmbHShared officer / director · 5 share thisSGE Beteiligungsgesellschaft mbHShared officer / director · 5 share thisIKOR-Ideen, Konzepte und Realisierungen, Products-GmbHShared officer / director · 5 share thisToriLogic GmbH & Co.KGShared officer / director · 11 share thisIKOR AGShared officer / director · 11 share thisLorenz Snack-World Holding GmbHShared officer / director · 11 share thisKrebaer Nusswerk Verwaltung GmbHShared officer / director · 11 share thisABK Systems GmbHShared officer / director · 11 share thisLorenz Bahlsen Snack-World Verwaltung 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1202_HRB13536/network.

People with significant control

14 people
NameRoleFromSource
Sven GeilichAuthorized representative—Germany registry
Jan-Friso Hermannofficer—Germany registry
Jörg Frankeofficer—Germany registry
Jörg Heibutzkiofficer—Germany registry
Julia Schepanskyofficer—Germany registry
Kai Schnoorofficer—Germany registry
Lars Ackermannofficer—Germany registry
Markus Poggemannofficer—Germany registry
Michael Vaupelofficer—Germany registry
Ole Wesselofficer—Germany registry
Roger Wollertofficer—Germany registry
Sven Geilichofficer—Germany registry
Ulrike Wullenweberofficer—Germany registry
Ute Eberhardtofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IKOR Ideen, Konzepte und Realisierungen Financials GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100