DOSSIERS / ILICA GMBH
← SearchExport PDF
Company dossier

Ilica GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85766 · R3306_HRB85766 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Ilica GmbH
de
R3306_HRB85766
de
active
de
Hahnenstr.
de

Connections

7 links
Shared operator — likely the same administrator
Personal Care Products GmbHShared officer / director · 3 share thisAyKe Pharma GmbHShared officer / director · 3 share thisKAUFRAUSCH Gesellschaft für Sonderverkäufe mbHShared officer / director · 6 share thisSA-COM Mobilphone-Accessoires GmbHShared officer / director · 6 share thisRemote Entertainment UG (haftungsbeschränkt)Shared officer / director · 6 share thisCIABATTA GmbHShared officer / director · 6 share thisNBM GmbHShared 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

7 people
NameRoleFromSource
Anil ArtarAuthorized representative—Germany registry
Mehmet Coskun AyAuthorized representative—Germany registry
Metin IlicaAuthorized representative—Germany registry
Timur IlicaAuthorized representative—Germany registry
Anil Artarofficer—Germany registry
Mehmet Coskun Ayofficer—Germany registry
Timur Ilicaofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100