DOSSIERS / ICE-RETAIL GMBH
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Company dossier

ice-retail GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB12166 · R3208_HRB12166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ice-retail GmbH
de
R3208_HRB12166
de
dissolved
de
Engelbertstraße 7, 50674 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
ENGELBÄT Gaststätten GmbHShared registered address · 7 share thisICE Germany GmbHShared registered address · 7 share thisdelta-therm Abrechnungsservice GmbHShared registered address · 7 share thisMONTANA Uhren-GmbHShared registered address · 7 share thisice-retail GmbHShared registered address · 7 share thisLENNI Beteiligung und Verwaltung 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
Volker BusseAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100