DOSSIERS / ICON-CONTOR GMBH
← SearchExport PDF
Company dossier

ICON-Contor GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB38890 · R2101_HRB38890 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
ICON-Contor GmbH
de
R2101_HRB38890
de
active
de
Griegweg 6, 33758 Schloß Holte-Stukenbrock.
de

Connections

6 links
Shared operator — likely the same administrator
ICON-Contor GmbHShared officer / director · 2 share thisJohnson Electric International (DE) GmbHShared officer / director · 6 share thisJohnson Electric Dresden GmbHShared officer / director · 6 share thisCARRIBEA N'DREAMShared officer / director · 6 share thisCBRE Managed Services (Germany) GmbHShared officer / director · 6 share thisOXOID HOLDINGShared 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.

People with significant control

2 people
NameRoleFromSource
Anthony Smithofficer—Germany registry
Frank Altbürgerofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ICON-Contor GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Anthony Smith (officer) matches PEP Anthony Smith — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Anthony Smith (officer) matches PEP Anthony Smith — member of the State Senate of West Virginia, United States. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100