DOSSIERS / IKONO VERWALTUNGS GMBH
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Company dossier

Ikono Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB11402 · R2809_HRB11402 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Ikono Verwaltungs GmbH
de
R2809_HRB11402
de
active
de
Otto-Hahn-Str.
de

Companies at this address

586 total

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

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+566 more

Connections

16 links
Shared operator — likely the same administrator
FANUC Deutschland GmbHShared officer / director · 2 share thisM. Marquardt Verwaltungs GmbHShared officer / director · 3 share thisMesser Information Services GmbHShared officer / director · 4 share thisTAKE US GmbHShared officer / director · 4 share thisMarquardt Wohnen Verwaltungs GmbHShared officer / director · 4 share thisSFG Handels-GmbHShared officer / director · 12 share thisSB Möbel Boss Beteiligungs GmbH. Porta OstermannShared officer / director · 12 share thisLeder Loft Möbel Verwaltungs GmbHShared officer / director · 12 share thisLeder Fiedler Köln Verwaltungsgesellschaft mbHShared officer / director · 12 share thisFGS Handels-GmbHShared officer / director · 12 share thisPlümer & Ribbe HV GmbHShared officer / director · 12 share thisSB Möbel Boss Handelsgesellschaft mbH & Co. KGShared officer / director · 12 share thisSB Möbel Boss GmbHShared officer / director · 12 share thisMarquardt Produktion Sindelfingen Verwaltungs GmbHShared officer / director · 12 share thisSB Möbel Boss Handels- Beteiligungs GmbHShared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2809_HRB11402/network.

People with significant control

6 people
NameRoleFromSource
Olaf KrammAuthorized representative—Germany registry
Susanne Maria MarquardtAuthorized representative—Germany registry
Burghard Plümerofficer—Germany registry
Ludwig Lutterofficer—Germany registry
Susanne Maria Marquardtofficer—Germany registry
Susanne Marquardtofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 586 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100