DOSSIERS / IQ GMBH AGENTUR FÜR MARKETING
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Company dossier

IQ GmbH Agentur für Marketing

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17615 · R2503_HRB17615 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
IQ GmbH Agentur für Marketing
de
R2503_HRB17615
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
IQ GmbH Agentur für MarketingShared officer / director · 3 share thisZeitgeist GmbHShared officer / director · 7 share thisTemporex Lifestyle GmbHShared officer / director · 7 share thisTemporex GmbHShared officer / director · 7 share thisSkandika GmbHShared officer / director · 7 share thisTemporex Uhren GmbHShared officer / director · 7 share thisLilienthal Lifestyle GmbHShared officer / director · 7 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
Petra HerbstAuthorized representative—Germany registry
Richard Colmanofficer—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IQ GmbH Agentur für Marketing · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Richard Colman (officer) matches PEP Richard Colman — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Richard Colman (officer) matches PEP Richard Colman — Member of the 1661-79 Parliament. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100