Key facts
dissolvedICC Solutions GmbH
de
R3306_HRB60009
de
dissolved
de
Luxemburger Straße 79-83, 50354 Hürth.
de
Company dossier
ICC Solutions GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalConnections
11 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Holger Doctor von Daniels | Authorized representative | — | Germany registry |
| Thomas Schmölling | Authorized representative | — | Germany registry |
| Christian Eggenberger | officer | — | Germany registry |
| Ralf Nitzgen | officer | — | Germany registry |
| Thomas Carstens | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ICC Solutions GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Christian Eggenberger (officer) matches PEP Christian Eggenberger — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100