DOSSIERS / ICA CHIPKARTENSYSTEME VERWALTUNGS GMBH
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Company dossier

ICA Chipkartensysteme Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB18750 · R2402_HRB18750 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ICA Chipkartensysteme Verwaltungs GmbH
de
R2402_HRB18750
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 Traffic GmbHactiveJürgen Mohr Verwaltungs GmbHactiveMarlex Fleischhandel e.K.activePartyservice Sasse, Inhaber Patricia Breidenbach e.Kfr.dissolvedUnipack Paletten-Vertriebs-GmbHactive

Connections

14 links
Shared operator — likely the same administrator
Projekt & Wohnbau GmbHShared officer / director · 5 share thisSander GmbHShared officer / director · 5 share thisProjekt & Wohnbau GmbHShared officer / director · 5 share thisSander Holding GmbHShared officer / director · 5 share thisA. Wulff Dienstleistungs GmbHShared officer / director · 11 share thisJoh. Wulff GmbHShared officer / director · 11 share thisROPA Beteiligungsgesellschaft mbHShared officer / director · 11 share thisglas online KGShared officer / director · 11 share thisDeutsche IT License GmbHShared officer / director · 11 share thisYargici Deutschland GmbHShared officer / director · 11 share thisNILA Beteiligungsgesellschaft mbHShared officer / director · 11 share thisCraft Your Life UG (haftungsbeschränkt)Shared officer / director · 11 share thisDB Financial Services Holding GmbHShared officer / director · 11 share thisYoudance Event UG (haftungsbeschränkt)Shared officer / director · 11 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
Heinz SanderAuthorized representative—Germany registry
Christian Wulffofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100