DOSSIERS / IKZ-HOLDING GMBH
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Company dossier

IKZ-Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20802 · R1202_HRB20802 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
IKZ-Holding GmbH
de
R1202_HRB20802
de
dissolved
de
Am Wehrhahn 36, 40211 Düsseldorf.
de

Connections

18 links
Shared operator — likely the same administrator
MFS-Holding GmbHShared officer / director · 3 share thisJDAC ENGENHARIA E INFORMATICA LTDAShared officer / director · 5 share thisWichelhoven Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisWAZ-Medien Service Verwaltungs-GmbHShared officer / director · 5 share thisJCB TECNOLOGIA E PARTICIPACOES LTDAShared officer / director · 5 share thisFUNKE Redaktionsgesellschaft NRW GmbHShared officer / director · 5 share thisACN Anzeigen-Cooperation Nordrhein OHGShared officer / director · 5 share thisMedienhaus Deutschland Verwaltungs GmbHShared officer / director · 5 share thisHeidelberg Materials Digital Hub Brno, s.r.o.Shared officer / director · 5 share thisMediensales@Service Ruhr-Ost Verwaltungsgesellschaft mbHShared officer / director · 10 share thisVersand und Weiterverarbeitung Hagen GmbHShared officer / director · 10 share thisMediensales@Service Südwestfalen Verwaltungsgesellschaft mbHShared officer / director · 10 share thisMediensales@Service Sauerland/Siegen Verwaltungsgesellschaft mbHShared officer / director · 10 share thisLandidee Verlag GmbHShared officer / director · 10 share thisZGT Zeitungsgruppe Thüringen 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 18 — full graph via /v1/entities/DE-R1202_HRB20802/network.

People with significant control

7 people
NameRoleFromSource
Andrea Glockofficer—Germany registry
Bernhard Andresofficer—Germany registry
Christian Klauckeofficer—Germany registry
Joachim Kopatzkiofficer—Germany registry
Leo Plattesofficer—Germany registry
Oliver Nothelferofficer—Germany registry
Joachim Kopatzkisole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OTZ Holding GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100