DOSSIERS / BUCHEN-ICS GMBH
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Company dossier

BUCHEN-ICS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB10776 · R3306_HRB10776 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
BUCHEN-ICS GmbH
de
R3306_HRB10776
de
active
de
Emdener Straße 278, 50735 Köln.
de

Companies at this address

14 total
Buchen KraftwerkService GmbHdissolvedBuchen Tank- and TurnaroundService GmbHactiveBuchen UmweltService GmbHactiveREMONDIS Maintenance & Services GmbHdissolvedREMONDIS Maintenance & Services GmbH & Co. KGactiveREMONDIS Maintenance & Services Verwaltungs GmbHactiveXERVON Bauwerkserhaltung GmbHactiveXERVON Bauwerkserhaltung GmbHdissolvedXERVON Beteiligungs GmbHactiveXERVON Beteiligungs GmbHdissolvedXervon GmbHdissolvedXervon Utilities GmbHactiveXervon Utilities GmbHdissolved

Connections

20 links
Shared operator — likely the same administrator
Buchen Tank- and TurnaroundService GmbHShared officer / director · 2 share thisI.R.M. Beiz- Reinigungs- und Hochdrucktechnik GmbHShared officer / director · 2 share thisPromiserv e.K.Shared officer / director · 4 share thisBUCHEN-ICS ROMANIA SRLShared officer / director · 4 share thisEdelhoff Technologies GmbHShared officer / director · 6 share thisIKR Richter Technology GmbHShared officer / director · 6 share thisFeodora Chocolade GmbH & Co. KGShared officer / director · 6 share thisJohann Rohrer GmbHShared officer / director · 6 share thisJongen GmbHShared officer / director · 6 share thisTGT Vertriebs GmbHShared officer / director · 6 share thisBremer HACHEZ Chocolade GmbH & Co. KGShared officer / director · 6 share thisBuchen KraftwerkService GmbHShared officer / director · 6 share thisATL Breuer GmbHShared officer / director · 7 share thisFILTRATEC Mobile Schlammentwässerung GmbHShared officer / director · 7 share thisOIR Geschäftsführungs-Gelsenkirchen 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R3306_HRB10776/network.

People with significant control

17 people
NameRoleFromSource
Arndt Windmüllerofficer—Germany registry
Frank Zachauofficer—Germany registry
Frauke Ellinghausofficer—Germany registry
Gerald Kleerofficer—Germany registry
Hans-Dieter Behrensofficer—Germany registry
Ingolf Schifferofficer—Germany registry
Jürgen Wilhelm Lennertzofficer—Germany registry
Kai Miertzschofficer—Germany registry
Martin Böhmofficer—Germany registry
Oxana Vossofficer—Germany registry
Pieter van der Scheeofficer—Germany registry
Piet Marc Goemansofficer—Germany registry
Rolandus Paulus Johannes Hendriksofficer—Germany registry
Rüdiger Blankofficer—Germany registry
Thomas Timmerofficer—Germany registry
Vincentius Gerardus Leendersofficer—Germany registry
Wilhelm Breuerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100