Key facts
activeIndustrial and Commercial European Factoring GmbH
de
R2101_HRB42860
de
active
de
Ludwig-Erhard-Allee 20, 33719 Bielefeld.
de
Company dossier
Industrial and Commercial European Factoring GmbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
10 linksBARSOL MARITIME COMPANY LIMITEDB2B Intertrade GmbHIndustrial Technologies Bielefeld GmbHIndustrial and Commercial European GmbHAE Innovativ Holding GmbHFranz Barta GmbH - Niederlassung Deutschland -Industrial and Commercial European GmbHB2B Intertrade GmbHIndustrial Technologies Bielefeld GmbHAE Innovativ Holding GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Igor Zelikovsky | Authorized representative | — | Germany registry |
| Igor Zelikovsky | officer | — | Germany registry |
| Pavels Jakovlevs | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Industrial and Commercial European GmbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100