DOSSIERS / INTELLISTORAGE GMBH
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Company dossier

Intellistorage GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB42507 · M1114_HRB42507 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Intellistorage GmbH
de
M1114_HRB42507
de
dissolved
de
Martin-Behaim-Straße 19-21, 63263 Neu-Isenburg.
de

Connections

14 links
Shared operator — likely the same administrator
Logicalis Networks GmbHShared registered address · 2 share thisIntellistorage GmbHShared officer / director · 6 share thisabbino GmbHShared officer / director · 6 share thisCRPK Consulting GmbHShared officer / director · 6 share thisInDemand Solutions GmbHShared officer / director · 6 share thisbecom Holding GmbHShared officer / director · 6 share thisWAWONA Consult GmbHShared officer / director · 10 share thism.c.i.o. Consulting GmbHShared officer / director · 10 share thisIn-Demand Services Holding GmbHShared officer / director · 10 share thisRMS Retail Managed Services GmbHShared officer / director · 10 share thisComparex Deutschland GmbHShared officer / director · 10 share thisLogicalis GmbHShared officer / director · 10 share thisinforsacom Holding GmbHShared officer / director · 10 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.

Showing 13 of 14 — full graph via /v1/entities/DE-M1114_HRB42507/network.

People with significant control

5 people
NameRoleFromSource
Claus Trockelsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans-Eberhard Matheymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Claus Trockelsofficer—Germany registry
Hans-Eberhard Matheyofficer—Germany registry
Max Brusofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Intellistorage GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100