DOSSIERS / ICON BAU GMBH
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Company dossier

icon Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB21787 · R3201_HRB21787 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
icon Bau GmbH
de
R3201_HRB21787
de
active
de
Sprottauer Straße 40, 53117 Bonn.
de

Connections

5 links
Shared operator — likely the same administrator
icon Bau GmbHShared registered address · 3 share thisBonner Bau UG (haftungsbeschränkt)Shared registered address · 3 share thisicon Bau GmbHShared officer / director · 4 share thisEVON Verwaltungs GmbHShared officer / director · 4 share thisEVON Verwaltungs GmbHShared officer / director · 4 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

2 people
NameRoleFromSource
Riyad HyseniAuthorized representative—Germany registry
Yildirim Okutanofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (icon Bau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100