DOSSIERS / DEUTSCHE ICI PENSIONS-GMBH
← SearchExport PDF
Company dossier

Deutsche ICI Pensions-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB21217 · R1608_HRB21217 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Deutsche ICI Pensions-GmbH
de
R1608_HRB21217
de
dissolved
de
Kasinostraße 19-21, 42103 Wuppertal.
de

Companies at this address

23 total
Akzo Nobel Chemicals Pensions GmbHdissolvedCasamoda Ltd. & Co. KGactiveCity Real Estate GmbH & Co. KGdissolvedDDS Sicherheitsdienst GmbHactiveEasyScan GmbHactiveGC German Cricket UG (haftungsbeschränkt)dissolvedGulmay GmbHactiveHarmonia Ltd. & Co. KGdissolvedHavana Verwaltungs GmbHactiveICIG Business Services GmbH & Co. KGactiveImeS Kreativberatung e.K.activeinnotec Investment GmbHactiveJPS Dienstleistungs UG (haftungsbeschränkt)activeJPS Sicherheitsdienste GmbHactiveLaboro Consulting GmbH & Co. KGactiveMarxmeier Software AktiengesellschaftactiveNational Starch Pensions-GmbHdissolvedPhysioaktiv Ltd. & Co. KGdissolvedSalvador AGdissolvedSchröder Oberlein Patentanwalts UG (haftungsbeschränkt)active

+3 more

Connections

9 links
Shared operator — likely the same administrator
DLuK Verwaltungsgesellschaft mbHShared officer / director · 10 share thisNational Starch Pensions-GmbHShared officer / director · 10 share thisZöllner & Zöllner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 10 share thisAkzo Nobel Coatings Pensions GmbHShared officer / director · 10 share thisAkzo Nobel Faser Pensionsverwaltungs-GmbHShared officer / director · 10 share thisAkzo Nobel Deco Pensions GmbHShared officer / director · 10 share thisAkzo Nobel Service GmbHShared officer / director · 10 share this"Acordis GmbH"Shared officer / director · 10 share thisDESOWAG GmbHShared officer / director · 10 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

1 people
NameRoleFromSource
Dietmar Stolleofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100