DOSSIERS / ICA TRAFFIC GMBH
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Company dossier

ICA Traffic GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB14529 · R2402_HRB14529 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ICA Traffic GmbH
de
R2402_HRB14529
de
active
de
Walter-Welp-Str.
de

Companies at this address

16 total
BE-GA GmbHactivecargo division e. K.activeCatering by Mohr GmbH & Co. KGactiveEL-DI GmbHactiveEuropal GmbHdissolvedFluidtechnik Hans-R. Fiedler e.K.activeGBD - Technische Großhandelsgesellschaft mbHactiveGebr. Lagoda GmbHactiveGerd Krüger Möbelspedition, e. Kfm.activeHans Hülsmann GmbH & Co. KGactiveICA Chipkartensysteme Verwaltungs GmbHactiveJürgen Mohr Verwaltungs GmbHactiveMarlex Fleischhandel e.K.activePartyservice Sasse, Inhaber Patricia Breidenbach e.Kfr.dissolvedUnipack Paletten-Vertriebs-GmbHactive

Connections

5 links
Shared operator — likely the same administrator
ELSTER Energiemesstechnik ICM GmbHShared officer / director · 6 share thisBrunnenbau Metzger GmbHShared officer / director · 6 share thisHoneywell Messtechnik GmbHShared officer / director · 6 share thisZenner Verwaltungsgesellschaft mbHShared officer / director · 6 share thisSensus Services Deutschland 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.

People with significant control

3 people
NameRoleFromSource
Jutta HenkeManaging director—Germany registry
Jörg Metzgerofficer—Germany registry
Stefan Walkoofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100