DOSSIERS / IIC SOLUTIONS GMBH
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Company dossier

iic solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69917 · R3306_HRB69917 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
iic solutions GmbH
de
R3306_HRB69917
de
active
de
Zweigniederlassung unter gleicher Firma errichtet in: 81675 München, Geschäftsanschrift: Lyonel-Feininger-Straße 28, 80807 München.
de

Connections

9 links
Shared operator — likely the same administrator
ORG-TEAM Gesellschaft für Datensysteme mit beschränkter HaftungShared officer / director · 4 share thisx:hibit GmbHShared officer / director · 9 share thisdeviic Loyalty GmbHShared officer / director · 9 share thisNOVITA GmbHShared officer / director · 9 share thisVISITATE Verwaltungs GmbHShared officer / director · 9 share thisMcDos Deutschland GmbHShared officer / director · 9 share thisiic group GmbHShared officer / director · 9 share thisBusiness Solutions Braunschweig GmbHShared officer / director · 9 share thisirs international remarketing services GmbHShared officer / director · 9 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

6 people
NameRoleFromSource
Michael MayrAuthorized representative—Germany registry
Christian Mitterbauerofficer—Germany registry
Judith Franzkeofficer—Germany registry
Karl Josef Würthofficer—Germany registry
Michael Kästnerofficer—Germany registry
Wolfgang Barthelsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Mayr (officer) matches PEP Michael Mayr — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100