DOSSIERS / I.C.B. - BAU GMBH
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Company dossier

I.C.B. - BAU GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB18718 · R3101_HRB18718 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
I.C.B. - BAU GmbH
de
R3101_HRB18718
de
dissolved
de
Heinrich-Hollands-Straße 9, 52070 Aachen.
de

Connections

6 links
Shared operator — likely the same administrator
Werk Bau GmbHShared registered address · 7 share thisDenny Bau GmbHShared registered address · 7 share thisBaumsteiger Grundbesitz GmbHShared registered address · 7 share thisWerk Bau GmbHShared registered address · 7 share thisBaumsteiger GmbH & Co KGShared registered address · 7 share thisI.C.B. - BAU GmbHShared registered address · 7 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

1 people
NameRoleFromSource
Wilhelm EsserAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.C.B. - BAU GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100