DOSSIERS / IEC INTERNATIONAL EQUITY COMPANY GMBH
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Company dossier

IEC International Equity Company GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB5917 · R2604_HRB5917 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
IEC International Equity Company GmbH
de
R2604_HRB5917
de
dissolved
de
Rosmart 30, 58762 Altena.
de

Connections

12 links
Shared operator — likely the same administrator
IEC International Equity Company GmbHShared registered address · 2 share thisfacio Immobilienmanagement OHGShared officer / director · 12 share thisSCHMIDT PARTICIPACOES LTDAShared officer / director · 12 share thisIZW Verwaltungsgesellschaft mbHShared officer / director · 12 share thisTST Fracht-Logistik UG (haftungsbeschränkt)Shared officer / director · 12 share thisSMS - Metallbau - Service GmbHShared officer / director · 12 share thisGRATSCHMIDT PARTICIPACOES LTDAShared officer / director · 12 share thisRSA Entgrat- und Trenn-Systeme Verwaltungs-GmbHShared officer / director · 12 share thisSchmidt Bauunternehmung GmbHShared officer / director · 12 share thisSC Media Solutions GmbHShared officer / director · 12 share thisDenverMP GmbHShared officer / director · 12 share thisPavori e.K.Shared officer / director · 12 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

3 people
NameRoleFromSource
Benjamin SchmidtAuthorized representative—Germany registry
Rainer Schmidtofficer—Germany registry
Tanja Schmidtofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100