DOSSIERS / ICEMAN SOLUTIONS GMBH
← SearchExport PDF
Company dossier

ICEMAN Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB12838 · R1504_HRB12838 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
ICEMAN Solutions GmbH
de
R1504_HRB12838
de
dissolved
de
An der Eickesmühle 30, 41236 Mönchengladbach.
de

Connections

4 links
Shared operator — likely the same administrator
ICEMAN Performance GmbHShared officer / director · 2 share thisWUNDERBATShared officer / director · 5 share thisICEMAN Performance GmbHShared officer / director · 5 share thisIBG Immobilienbetreuungs- und Baugesellschaft mbHShared officer / director · 5 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

3 people
NameRoleFromSource
John HornAuthorized representative—Germany registry
Oliver WichmannAuthorized representative—Germany registry
John Hornofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

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 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100