DOSSIERS / IKOM DIREKT GMBH
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Company dossier

ikom direkt GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75649 · R3306_HRB75649 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ikom direkt GmbH
de
R3306_HRB75649
de
dissolved
de
Holzmarkt 2, 50676 Köln.
de

Connections

14 links
Shared operator — likely the same administrator
networks direkt Gesellschaft für Informationstechnologie mbHShared officer / director · 2 share thisIKOM Unternehmensberatung GmbHShared registered address · 3 share thisGfK Gesellschaft für Kreditversicherungsservice mbHShared registered address · 3 share thisLehmann & Co GmbH DachdeckerbetriebShared officer / director · 12 share thisDusar Kunststoff- und Metallwaren Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisLehmann Wohnungsbau GmbHShared officer / director · 12 share thisKL Ships GmbHShared officer / director · 12 share thisKai Lehmann e.K.Shared officer / director · 12 share thisKLS GmbHShared officer / director · 12 share thisSÜDDEUTSCHER LLOYD Verwaltungs-GmbHShared officer / director · 12 share thisInstitut für nachhaltiges Ressourcenmanagement gGmbHShared officer / director · 12 share thisDEKAI JUNIOR WEAR Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 12 share thiseconet GmbHShared officer / director · 12 share thisDEKAI & INESSA VERWALTUNGS UG (haftungsbeschränkt)Shared officer / director · 12 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
Kai LehmannAuthorized representative—Germany registry
Nils SchultzAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100