Key facts
dissolvedICS Industrial Cleaning Systems GmbH
de
R2402_HRB28218
de
dissolved
de
Bannenberg 42, 44369 Dortmund.
de
Company dossier
ICS Industrial Cleaning Systems GmbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
6 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Manfred Walter Albert Scheefeldt | Authorized representative | — | Germany registry |
| Manfred Walter Albert Scheefeldt | officer | — | Germany registry |
| Volker Harry Gilles | officer | — | Germany registry |
| Manfred Walter Albert Scheefeldt | sole representation | — | Germany registry |
| Volker Harry Gilles | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ICS Industrial Cleaning Systems GmbH · dissolved · name-sim 1.0) — 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