Key facts
activeICB Deutschland GmbH
de
R3306_HRB89497
de
active
de
Im Zollhafen 18, 50678 Köln.
de
Company dossier
ICB Deutschland GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
52 totalBlue Magic UG (haftungsbeschränkt)BmBe GmbHBNL Clean Energy GmbHBNL Clean Energy GmbHBNL Industries AGCatlin Europe SECatlin Europe SECD Ship & Yacht delivery GmbHCoBe Capital Advisors GmbHconventis bauconsult GmbHC&P Digital GmbHCW Cleaning Solutions GmbHDEVELOPMENT PARTNER Immobilien Consulting GmbHDIG-Deutsche ImmobilienGesellschaft mbHEBI Handels- & Beratungs- GmbHEmil & Paula GmbHEmlakTown GmbHENGEL Performance GmbHFALKE GmbHFinHub (Deutschland) GmbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Natalia Doctor Breuers | Authorized representative | — | Germany registry |
| Werner Doctor Breuers | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 52 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ICB Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100