DOSSIERS / SIC LICENZA GMBH
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Company dossier

SIC Licenza GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22469 · R2402_HRB22469 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SIC Licenza GmbH
de
R2402_HRB22469
de
dissolved
de
Königswall 21, 44135 Dortmund.
de

Connections

8 links
Shared operator — likely the same administrator
MAXX-Metalworks Verwaltungs GmbHShared officer / director · 2 share thisA. v.D. K. 43 Verwaltungsgesellschaft mbHShared officer / director · 8 share thisA. v.D. K. 45 Verwaltungsgesellschaft mbHShared officer / director · 8 share thisNERISCO GmbHShared officer / director · 8 share thisGlobal Logistics GmbHShared officer / director · 8 share thisA. v.D. K. 46 Verwaltungsgesellschaft mbHShared officer / director · 8 share thisAderhold Rechtsanwaltsgesellschaft mbHShared officer / director · 8 share thisTVK Consult GmbHShared officer / director · 8 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
Stephan RiepeAuthorized representative—Germany registry
Gunther Doctor Lehleiterofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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