DOSSIERS / I&C BETEILIGUNGEN GMBH
← SearchExport PDF
Company dossier

I&C Beteiligungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69638 · R3306_HRB69638 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
I&C Beteiligungen GmbH
de
R3306_HRB69638
de
dissolved
de
Marienburger Str.
de

Companies at this address

48 total
ARS Service Kft.activeAutovermietung Nex-Star UG (haftungsbeschränkt)dissolvedAWG Anlagegesellschaft für Wohnungsbau und Grundbesitz Beteiligungen GmbHactivebadgus GmbHactiveBeli-Bau UG (haftungsbeschränkt)dissolvedBezugspunkt UG (haftungsbeschränkt)activeDomus Asset GmbH & Co. KGactiveDomus Wohnen VI GmbH & Co. KGactiveEl Palmar GmbHactiveFarm Frites Kartoffelprodukte Vertrieb GmbHactiveGürzenich-Quartier GmbHdissolvedHEMA Intertrans e. K.dissolvedH & V Event GmbHactiveimmondia KGdissolvedINCR Holding GmbHdissolvedINCR Verwaltung GmbHdissolvedINNOTEC Lightweight Engineering & Polymer Technology GmbHactiveISKREMAS Filmproduktion GmbHactiveITC Engineering & Technology GmbHactiveixwork UG (haftungsbeschränkt)active

+28 more

Connections

15 links
Shared operator — likely the same administrator
net-venture.de GmbHShared officer / director · 10 share thisOtto Wolff Industrieberatung und Beteiligungen GmbHShared officer / director · 10 share thisINCR Verwaltung GmbHShared officer / director · 10 share thisI&C Beteiligungen GmbHShared officer / director · 10 share thisO. W. Verwaltungs- und Beteiligungs-GmbHShared officer / director · 10 share thisINCR Holding GmbHShared officer / director · 10 share thisOtto Wolff Indurat Holding Verwaltungs-GmbHShared officer / director · 10 share thisHELIMATIC GmbHShared officer / director · 10 share thisHELIMATIC GmbHShared officer / director · 10 share thisPHB-Immobilien GmbHShared officer / director · 11 share thisthyssenkrupp Materials Trading GmbHShared officer / director · 11 share thisThyssenKrupp Plastics GmbHShared officer / director · 11 share thisAloverzee Handelsgesellschaft mit beschränkter HaftungShared officer / director · 11 share thisThyssenKrupp Plastics International GmbHShared officer / director · 11 share thisOtto Wolff Handelsgesellschaft mbHShared officer / director · 11 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
Kurt Laususmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Günter Doctor Mansofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

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 (I&C Beteiligungen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100