DOSSIERS / MICC GMBH
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Company dossier

MICC GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB19614 · R1608_HRB19614 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
MICC GmbH
de
R1608_HRB19614
de
dissolved
de
Rothenbaumchaussee 115, 20148 Hamburg.
de

Connections

17 links
Shared operator — likely the same administrator
DPG Design & Planung GmbHShared registered address · 3 share thisS&M GO GmbHShared registered address · 3 share thisEURO ELECTRONIC TRADE GmbHShared officer / director · 8 share thisPentamax GmbHShared officer / director · 8 share thisMIOSECShared officer / director · 8 share thisPentamax GmbHShared officer / director · 8 share thisOLVANA Liegenschaften GmbHShared officer / director · 8 share thisSEOMICShared officer / director · 8 share thisv-tex studios gmbhShared officer / director · 8 share thisM.G. Arbeitnehmerüberlassungs GmbHShared officer / director · 9 share thisfichtner Umzüge und Projektmanagement e.K.Shared officer / director · 9 share thisBusiness Sport GmbHShared officer / director · 9 share thisSonvivo GmbHShared officer / director · 9 share thisINSTART Consult GmbHShared officer / director · 9 share thisFichtner Invest GmbHShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1608_HRB19614/network.

People with significant control

5 people
NameRoleFromSource
Günter LehmannAuthorized representative—Germany registry
Markus FichtnerAuthorized representative—Germany registry
Thorsten MeyneAuthorized representative—Germany registry
Markus Fichtnerofficer—Germany registry
Thorsten Meyneofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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