DOSSIERS / ICM COMPLEX GMBH
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Company dossier

ICM Complex GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB13320 · R3208_HRB13320 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ICM Complex GmbH
de
R3208_HRB13320
de
active
de
Lohrbergstraße 6, 53757 Sankt Augustin.
de

Connections

7 links
Shared operator — likely the same administrator
Meier Immobilienmanagement GmbHShared officer / director · 8 share thisICM Complex GmbHShared officer / director · 8 share thisD.A.V.G. GmbHShared officer / director · 8 share thisSGS Vierte Projektmanagement GmbHShared officer / director · 8 share thisWPI Gesellschaft für Haus- und Grundbesitz UG (haftungsbeschränkt)Shared officer / director · 8 share thisKrause Vertriebsgesellschaft mbHShared officer / director · 8 share thisWPI Gesellschaft für Haus- und Grundbesitz UG (haftungsbeschränkt)Shared officer / director · 8 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
Margit Dinstühler-WittkoppAuthorized representative—Germany registry
Matthias Waraczewskiofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ICM Complex 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