DOSSIERS / IADC GMBH
← SearchExport PDF
Company dossier

IADC GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25119 · R1202_HRB25119 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
IADC GmbH
de
R1202_HRB25119
de
dissolved
de
Siemensstr.
de

Companies at this address

809 total

Connections

8 links

People with significant control

8 people
NameRoleFromSource
Michael KellerAuthorized representativeGermany registry
Sebastian GeukesAuthorized representativeGermany registry
Sven KukeAuthorized representativeGermany registry
Yakup KaranAuthorized representativeGermany registry
Michael Kellermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Michael KellerofficerGermany registry
Sebastian GeukesofficerGermany registry
Yakup KaranofficerGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 809 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IADC GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100