DOSSIERS / 1NCE GMBH
← SearchExport PDF
Company dossier

1nce GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB92529 · R3306_HRB92529 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
1nce GmbH
de
R3306_HRB92529
de
active
de
Sternengasse 14-16, 50676 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
Younaki Holding GmbHShared officer / director · 2 share thisGMG Generalmietgesellschaft mbHShared registered address · 6 share thisDetecon International GmbHShared registered address · 6 share thisGMG Generalmietgesellschaft mbHShared registered address · 6 share thisBERCOS Gesellschaft für Kommunikationstechniken mbHShared registered address · 6 share thisDetecon International GmbHShared registered address · 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

4 people
NameRoleFromSource
Heidi Carola Vonhof-Stolzofficer—Germany registry
Ingo Wolfgang Ronald Lindnerofficer—Germany registry
Kim Juchemofficer—Germany registry
Younes Allakiofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100