DOSSIERS / ICA HAGEN GMBH
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Company dossier

ICA Hagen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB6873 · R2602_HRB6873 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ICA Hagen GmbH
de
R2602_HRB6873
de
dissolved
de
An der Hütte 29 - 31, 58135 Hagen.
de

Connections

12 links
Shared operator — likely the same administrator
Fontaine Eastvestments Verwaltungs-GmbHShared officer / director · 6 share thisFontaine Beteiligungen Verwaltungs GmbHShared officer / director · 6 share thisVoigt & Schweitzer GmbHShared officer / director · 6 share thisVoigt & Schweitzer Verwaltungs-GmbHShared officer / director · 6 share thisHein, Lehmann Verzinkerei GmbHShared officer / director · 9 share thisARO Industrieservice GmbHShared officer / director · 9 share thisA.B.V. Marketing & Friends GmbHShared officer / director · 9 share thisSitiana GmbHShared officer / director · 9 share thisVerticalgalva Verwaltungs-GmbHShared officer / director · 9 share thisA 1 Stahlhandel Verwaltungs-GmbHShared officer / director · 9 share thisA.B.V. Marketing & Friends GmbHShared officer / director · 9 share thisA 1 Stahlhandel GmbH & Co. KGShared officer / director · 9 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

5 people
NameRoleFromSource
Andreas Tautzofficer—Germany registry
Bart : Goyensofficer—Germany registry
Bart Goyensofficer—Germany registry
Lars Baumgürtelofficer—Germany registry
Thomas Alfred Doctor Schierleofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100