DOSSIERS / ICM AIRPORT TECHNICS HOLDING GMBH
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Company dossier

ICM Airport Technics Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB39378 · R3306_HRB39378 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
ICM Airport Technics Holding GmbH
de
R3306_HRB39378
de
active
de

Connections

6 links

People with significant control

5 people
NameRoleFromSource
Torsten LeyAuthorized representativeGermany registry
Wolfgang CieplikAuthorized representativeGermany registry
Michael Dupre SandersonofficerGermany registry
Torsten LeyofficerGermany registry
Wolfgang CieplikofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ICM Airport Technics GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100