Key facts
activeICC Grundbesitz GmbH
de
R1504_HRB13429
de
active
de
Marienstrasse 37-43, 41836 Hückelhoven.
de
Company dossier
ICC Grundbesitz GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
13 totalConnections
11 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Katzer | Authorized representative | — | Germany registry |
| Carola Finkensieper | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Carola Finkensieper | officer | — | Germany registry |
| Christian Katzer | officer | — | Germany registry |
| Dietmar Paul | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ICC Grundbesitz GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100