Key facts
dissolvedIce mar UG (haftungsbeschränkt)
de
R1202_HRB25294
de
dissolved
de
Hegestr.
de
Company dossier
Ice mar UG (haftungsbeschränkt)
RISK SCORE37MEDIUM RISK
Companies at this address
25 totalAppen Hamburg Schifffahrtsgesellschaft mbH & Co. KGBäckerei Terwellen e.K.Bädermanufaktur Belitz GmbHBeatrix Wetekam Stationäre Jugendhilfe UG (haftungsbeschränkt)BGA Höpfingen Treuhand GmbH.BGM Menz & Co. OHGBorgmann Baupart GmbHBüdost West GmbHDer Bauhandwerker UG (haftungsbeschränkt)Der Bauhandwerker UG (haftungsbeschränkt)Drumbeat Investments GmbHFritz Osenberg Beteiligungs-GmbHFritz Osenberg GmbH & Co KGHAGENA GmbH & Co. KGHans-Peter Meier GmbHHubertus Maske Markenentwicklung e.K.Kronen tausend600 GmbHLesker Baupart GmbHMoghisi's Tankstellen GmbHPetit-Café Ulrike Stiller e.K.
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Horst Paul Wilhelm Ehlers | officer | — | Germany registry |
| Ihsan Büyükcakir | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 157 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Admiral Marketing UG (haftungsbeschränkt) · dissolved · name-sim 0.56) — 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