Key facts
activeICM GmbH
de
R2402_HRB19849
de
active
de
Hannöversche Str.
de
Company dossier
ICM GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
240 total4 Pfoten Seelze UG (haftungsbeschränkt)ABER textil+design UG (haftungsbeschränkt)ADR Stefanie Rehfeldt e. Kfr.Advanced DATA & IT Solutions GmbHAiello Immobilien GmbHAKBA Gerüstbau GmbHAK-Die Profis GmbHAKUT Verwaltungs-UG (haftungsbeschränkt)analytics-kv GmbH & Co. KGanalytics-kv Verwaltungs GmbHAndrea Friedrich Steuerberatungsgesellschaft mbHAnker Schroeder ASDO GmbHAnker Schroeder KGAntares Revision GmbH WirtschaftsprüfungsgesellschaftAntares Unternehmensberatung GmbHArbeitsgemeinschaft Forderungsmanagement für Sozialversicherungsträger GmbHARGE WOBAU Nahwärme GmbH & Co. KGArgus Analysen Service GmbHArgus Analysen Service GmbHASTERI MOU UG (haftungsbeschränkt)
Connections
13 linksdy-com Computer Systeme GmbHI - C Marketing GmbHILD Immobilien-Leasing-Verwaltungs-GmbHSOWOG Wohnungsbau-Verwaltungsgesellschaft mbHSOWOG Wohnungsbau-Verwaltungsgesellschaft mbHSOWOG Wohnungsbau-Verwaltungsgesellschaft mbHLupus GmbHBOIS DE L'ESTTMC Group GmbHHEYFA Brand- und Wasserschaden - Sanierung GmbHECNProfect Dienstleistungen GmbHEMEC GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Fatih Ilhan | Authorized representative | — | Germany registry |
| Navruz Tüysüz | Authorized representative | — | Germany registry |
| Yasin Ceylan | Authorized representative | — | Germany registry |
| Aysel Ilhan | officer | — | Germany registry |
| Fatih Ilhan | officer | — | Germany registry |
| Yasin Ceylan | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 240 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100