Key facts
dissolvedICEMAN Performance GmbH
de
R1504_HRB12291
de
dissolved
de
Barbarossastraße 54, 09112 Chemnitz.
de
Company dossier
ICEMAN Performance GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
12 linksICEMAN Solutions GmbHVIPCon Racing Team GmbHVIPCon International Service GmbHICEMAN Holding GmbHWUNDERBATIBG Immobilienbetreuungs- und Baugesellschaft mbHICEMAN Performance GmbHKronen tausend599 GmbHICEMAN Performance GmbHThiele Lohn- und Buchführungs UG (haftungsbeschränkt)Wattner SunAsset Solarkraftwerk 003 GmbH & Co. KGDEWA - Deutsche Energiebau und Wartung GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Diana Wittig | Authorized representative | — | Germany registry |
| John Horn | Authorized representative | — | Germany registry |
| Oliver Wichmann | Authorized representative | — | Germany registry |
| Diana Wittig | officer | — | Germany registry |
| John Horn | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ICEMAN Performance GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
John Horn (officer) matches PEP John J. Horn — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
John Horn (officer) matches PEP John J. Horn — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100