DOSSIERS / IKOM-BERATUNG GMBH
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Company dossier

iKOM-Beratung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB12875 · R1304_HRB12875 · 3 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
iKOM-Beratung GmbH
de
R1304_HRB12875
de
active
de
Gocher Landstraße 2, 47551 Bedburg-Hau.
de

Companies at this address

19 total
Aequator Deutschland GmbHactiveAequinox GmbHdissolvedBergland GmbHactiveBHU Consulting GmbHactiveBHU GmbH & Co. KG SteuerberatungsgesellschaftdissolvedBHU GmbH WirtschaftsprüfungsgesellschaftactiveBHU Verwaltungs GmbH SteuerberatungsgesellschaftactiveDetaservice GmbHactiveEuro-American Investors Group Vermittlungs-GmbHdissolvedNUTRILIFE UG (haftungsbeschränkt)activePaperclip Cards GmbHdissolvedPolyvel Deutschland GmbHactiveSchmidt Unfall Nutzfahrzeuge GmbHactiveSchraven GmbHactiveThe Cashback Company GmbHactiveVan Wees GmbHactiveVebaBox GmbHactiveVehiculum.de GmbHactive

Connections

1 link
Shared operator — likely the same administrator
BMW FRANCEShared officer / director · 2 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.

People with significant control

1 people
NameRoleFromSource
Bernhard KuhntAuthorized representative—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Bernhard Kuhnt (officer) matches PEP Bernhard Kuhnt — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100