DOSSIERS / ICA GMBH INTERNATIONAL CONSULTING & ADMINISTRATION
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Company dossier

ICA GMBH INTERNATIONAL CONSULTING & ADMINISTRATION

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB52514 · R3306_HRB52514 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ICA GMBH INTERNATIONAL CONSULTING & ADMINISTRATION
de
R3306_HRB52514
de
dissolved
de
Käthe-Kollwitz-Straße 9, 51545 Waldbröl.
de

Companies at this address

19 total
Automaten Beteiligungsgesellschaft GmbH & Co. KGdissolvedAutomobile Grenzland GmbH & Co. KGdissolvedBTV Gastronomieaufstellung GmbHactivecash-to-go.de GmbH & Co. KGdissolvedFIFT Projekt + Immobilien GmbH & Co. KGdissolvedGD Erlebnisgastronomie UG (haftungsbeschränkt)activeGSWS GmbHactiveIFV Consulting GmbHactiveInvest2018 UG (haftungsbeschränkt)activeLas Vegas 1 Spielhallenbetriebe UG (haftungsbeschränkt)activeRPR Immobilien GmbH & Co. KGdissolvedRT Beteiligungsgesellschaft GmbH & Co. KGdissolvedRT Immobilien Invest GmbH & Co. KGactiveRT Immobilien Verwaltungs GmbHactiveTheberath Bielefeld GmbH & Co. KGdissolvedT & R Automaten GmbH & Co. KGdissolvedTWR Bergische Wohnungsbau GmbH & Co. KGdissolvedW + F Gaststättenbetriebe UG (haftungsbeschränkt)dissolved

Connections

7 links
Shared operator — likely the same administrator
Peter Merl GmbHShared officer / director · 3 share thisMerto Pfandleihhaus GmbHShared officer / director · 3 share thisAAP Beteiligungsgesellschaft mbHShared officer / director · 6 share thisFIDES UG (haftungsbeschränkt)Shared officer / director · 6 share thisE.C.O. Handelsgesellschaft mbHShared officer / director · 6 share thisIRIS Handelsgesellschaft mbHShared officer / director · 6 share thisSunlight UG (haftungsbeschränkt)Shared officer / director · 6 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

3 people
NameRoleFromSource
Peter MerlAuthorized representative—Germany registry
Hans Werner Stauffofficer—Germany registry
Ralf Außemofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100