DOSSIERS / IK INDUSTRIE KERAMIK VERTRIEB GMBH
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Company dossier

IK Industrie Keramik Vertrieb GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB9182 · R3208_HRB9182 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
IK Industrie Keramik Vertrieb GmbH
de
R3208_HRB9182
de
dissolved
de
Lindenstraße 107, 53721 Siegburg.
de

Connections

7 links
Shared operator — likely the same administrator
Busunternehmen Wachenfeld GmbHShared registered address · 2 share thisToskana GmbHShared officer / director · 7 share thisNEOSURFACE GMBHShared officer / director · 7 share thisK.B. Deutschland GmbHShared officer / director · 7 share thisToskana GmbHShared officer / director · 7 share thisK.B. Deutschland GmbHShared officer / director · 7 share thisNEOSURFACE GMBHShared officer / director · 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

2 people
NameRoleFromSource
Rolf Egon HeckerAuthorized representative—Germany registry
Friedrich Helmichofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Friedrich Helmich (officer) matches PEP Friedrich Helmich — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100