DOSSIERS / ICL UNNA GMBH
← SearchExport PDF
Company dossier

ICL Unna GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5754 · R2404_HRB5754 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
ICL Unna GmbH
de
R2404_HRB5754
de
active
de
Rhenus Platz 1, 59439 Holzwickede.
de

Companies at this address

167 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Archivdepot Leipzig GmbHdissolvedBühler Concept GmbHdissolvedFrankfurter Logistic Beteiligungs GmbHdissolvedHome Xpress GmbHactiveISP GmbH & Co. KGactiveISP Verwaltungs GmbHactiveKaliningrad Beteiligungs GmbHdissolvedKoblenzer Logistik PS GmbHdissolvedKoblenzer Verpackungsservice Verwaltungs GmbHdissolvedKOLAG Koblenzer Lagerhaus- und Speditionsgesellschaft mit beschränkter HaftungactiveMOVITA Verwaltung GmbHdissolvedRCL Automotive Bremen GmbHactiveRCL Automotive Fulda GmbHactiveRCL Automotive Gaggenau GmbHactiveRCL Automotive Hafen Stuttgart GmbHdissolvedRCL Automotive Hamburg GmbHactiveRCL Automotive Heilbronn GmbHactiveRCL Automotive Ingolstadt GmbHactiveRCL Automotive Ladenburg GmbHactiveRCL Automotive Leipzig GmbHactive

+147 more

Connections

7 links
Shared operator — likely the same administrator
EAF Computer Service Supplies GmbHShared officer / director · 8 share thisRCL Hamburg GmbHShared officer / director · 8 share thisAnalysen Service GmbH Umwelt- und Öllabor LeipzigShared officer / director · 8 share thisRCL Dortmund GmbHShared officer / director · 8 share thisFABEG Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share this"Die Familienschützer" Financial Netzwerk GmbHShared officer / director · 8 share thisHeinrich Wagner Vermögensverwaltung KGShared 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

8 people
NameRoleFromSource
Klaus WaltemateManaging director—Germany registry
Dirk Philippofficer—Germany registry
Heiko Nowakofficer—Germany registry
Jörg Petersofficer—Germany registry
Jürgen Kempeofficer—Germany registry
Karl-Heinz Strobeltofficer—Germany registry
Klaus Waltemateofficer—Germany registry
Thomas Brandofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Brand (officer) matches PEP Thomas Brand — member of the 10th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Brand (officer) matches PEP Thomas Brand — member of the 14th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100