Key facts
dissolvedICE Trans Logistik & Handel GmbH
de
R3101_HRB12737
de
dissolved
de
Raerener Str.
de
Company dossier
ICE Trans Logistik & Handel GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
9 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Banu Pinar | Authorized representative | — | Germany registry |
| Raphael Fraipont | Authorized representative | — | Germany registry |
| Celil Otten | officer | — | Germany registry |
| Ismail Celik | officer | — | Germany registry |
| Raphael Fraipont | officer | — | Germany registry |
| Kenan Pinar | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100