DOSSIERS / CITY INKASSO GMBH
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Company dossier

City Inkasso GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB87688 · M1201_HRB87688 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
City Inkasso GmbH
de
M1201_HRB87688
de
dissolved
de
Königsteiner Straße 22, 65929 Frankfurt am Main.
de

Connections

9 links
Shared operator — likely the same administrator
City Inkasso GmbHShared officer / director · 2 share thisCity Inkasso GmbHShared registered address · 2 share thisBESTpro Personalkonzepte GmbHShared officer / director · 8 share thisJAG Niermann Immobilien KGShared officer / director · 8 share thisW. Gröning GmbH & Co. KGShared officer / director · 8 share thisKölling-Gröning Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisBEST GmbH PersonaldienstleistungenShared officer / director · 8 share thisAZ Agentur für Zwangsversteigerungsinformationen GmbHShared officer / director · 8 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 8 of 9 — full graph via /v1/entities/DE-M1201_HRB87688/network.

People with significant control

3 people
NameRoleFromSource
Ralf Niermannofficer—Germany registry
Daniela Zellsole representation—Germany registry
Ralf Niermannsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100