DOSSIERS / ICN VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

ICN Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB15818 · R2402_HRB15818 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ICN Verwaltungsgesellschaft mbH
de
R2402_HRB15818
de
active
de

Connections

4 links
Shared operator — likely the same administrator
antilo.net Verwaltungsgesellschaft mbHShared officer / director · 5 share thisICN Ingenieur Beteiligungsgesellschaft für Computer und Netzwerktechnik mit beschränkter HaftungShared officer / director · 5 share thisiCom Intelligent Communication GmbHShared officer / director · 5 share thisDigiBau Verwaltungsgesellschaft mbHShared officer / director · 5 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
Peter Hansemannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (antilo.net Verwaltungsgesellschaft mbH · dissolved · name-sim 0.65) — 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