DOSSIERS / ICOM INTELLIGENT COMMUNICATION GMBH
← SearchExport PDF
Company dossier

iCom Intelligent Communication GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB18917 · R2402_HRB18917 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
iCom Intelligent Communication GmbH
de
R2402_HRB18917
de
dissolved
de

Connections

22 links
Shared operator — likely the same administrator
DigiBau Verwaltungsgesellschaft mbHShared officer / director · 5 share thisantilo.net Verwaltungsgesellschaft mbHShared officer / director · 5 share thisICN Ingenieur Beteiligungsgesellschaft für Computer und Netzwerktechnik mit beschränkter HaftungShared officer / director · 5 share thisDeutsche Reise Center IShared officer / director · 5 share thisICN Verwaltungsgesellschaft mbHShared officer / director · 5 share thisSTORM SOLUTION FRANCEShared officer / director · 5 share thisLotto Team Fonds Verwaltungs GmbHShared officer / director · 5 share thisDeutsche Medi I GmbHShared officer / director · 5 share this4SF Facility GmbHShared officer / director · 6 share this4SF Germany GmbHShared officer / director · 6 share this4SF Facility GmbHShared officer / director · 6 share this4SF Mönchengladbach GmbHShared officer / director · 6 share this4SF Germany GmbHShared officer / director · 6 share this4SF Deutschland GmbHShared officer / director · 10 share thisDOIAG GmbHShared officer / director · 10 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R2402_HRB18917/network.

People with significant control

5 people
NameRoleFromSource
Amir Gholamreza Fahimiofficer—Germany registry
Amir Gholamreza-Fahimiofficer—Germany registry
Marcello Pisanoofficer—Germany registry
Peter Hansemannofficer—Germany registry
Shahin Hashemiyanofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100