DOSSIERS / ICIG BUSINESS SERVICES VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

ICIG Business Services Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB22727 · R1608_HRB22727 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
ICIG Business Services Verwaltungs GmbH
de
R1608_HRB22727
de
active
de
Schlössersgasse 1, 42103 Wuppertal.
de

Connections

25 links
Shared operator — likely the same administrator
Vollmar Produktions GmbHShared officer / director · 3 share thisVollmar GmbHShared officer / director · 3 share thisICIG Business Services GmbH & Co. KGShared registered address · 4 share thisENKA International Verwaltungs GmbHShared registered address · 4 share thisENKA International GmbH & Co. KGShared registered address · 4 share thisFHS Ausbau GmbHShared officer / director · 6 share thisCorden Pharma GmbHShared officer / director · 6 share thisEP Frankfurt GmbHShared officer / director · 6 share thisWeylChem International GmbHShared officer / director · 6 share thisCarboTech Production GmbHShared officer / director · 6 share thisCarboTech Services GmbHShared officer / director · 6 share thisENKA International Verwaltungs GmbHShared officer / director · 6 share thisENKA Business Services GmbHShared officer / director · 6 share thisEnka Verwaltungs-GmbHShared officer / director · 6 share thisCordenka GmbHShared officer / director · 6 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 25 — full graph via /v1/entities/DE-R1608_HRB22727/network.

People with significant control

5 people
NameRoleFromSource
Rafael Reisermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Christoph Sprengerofficer—Germany registry
Norbert Haasofficer—Germany registry
Roland Osterofficer—Germany registry
Thomas Hinterbergofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENKA Business Services GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100