DOSSIERS / ICI MANAGEMENT GMBH
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Company dossier

ICI Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB3316 · R1304_HRB3316 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ICI Management GmbH
de
R1304_HRB3316
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
NOVAROM Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisDeutsche ICI SpecChem Holding GmbHShared officer / director · 4 share thisDeutsche ICI GmbHShared officer / director · 4 share thisAkzo Nobel Service GmbHShared officer / director · 4 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

5 people
NameRoleFromSource
David Doctor LooseAuthorized representative—Germany registry
Thomas FehlingAuthorized representative—Germany registry
David Doctor Looseofficer—Germany registry
Friedhelm Hoxofficer—Germany registry
Hubertus Antonius Leonardus Maria - genannt Hubert - Legiusofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Quest Management 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