Key facts
dissolvedICP Beteiligungs GmbH
de
R2503_HRB22944
de
dissolved
de
Turnerstr.
de
Company dossier
ICP Beteiligungs GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
20 totalA.B. Sparrenberg GmbHAll Fitness Food GmbHBlitz D12-eins-zwei-sechs GmbHDavidSingleton Verwaltungs GmbHDeMaB De-Mail Beratungs GmbHDie Dienstleister UG (haftungsbeschränkt)Gerhard Strohm Inh. Klaus HofGrabower Kistenfabrik GmbHJSTec GmbHK & F TREUHAND GMBH WIRTSCHAFTSPRÜFÜNGSGESELLSCHAFTLÜTKE-BÖRDING GmbHMessWein GmbHNAVSHIP navigation and security service Handelsgesellschaft mbHPflegedienst Nobitz PDV GmbHPflegedienst Vital 24 GmbHPW Technologies GmbHQHSE Akademie GmbHQHSE Consult GmbHSparrenburg Holding GmbH
Connections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Andre Doctor Husmann | officer | — | Germany registry |
| Dirk Geschäftsführer: von Keitz | officer | — | Germany registry |
| Dirk von Keitz | officer | — | Germany registry |
| Evgeny Michailowitsch Voytenkov | officer | — | Germany registry |
| Evgeny Wladimirowitsch Safonov | officer | — | Germany registry |
| Evgeny Wladimirowitsch Safonov | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ZOB Beteiligungs GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100