DOSSIERS / INTER BETEILIGUNGSVERWALTUNGS-GESELLSCHAFT MBH
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Company dossier

Inter Beteiligungsverwaltungs-Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB35906 · R1101_HRB35906 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Inter Beteiligungsverwaltungs-Gesellschaft mbH
de
R1101_HRB35906
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Henkel Chemie Verwaltungsgesellschaft mbHShared officer / director · 2 share thisHenkel Wasch- und Reinigungsmittel GmbHShared officer / director · 7 share thisHenkel Erste Verwaltungsgesellschaft mbHShared officer / director · 7 share thisHenkel Holding Verwaltungs-GmbHShared officer / director · 7 share thisHenkel IP Management and IC Services GmbHShared officer / director · 7 share thisErste Deutsche Walfang GmbHShared officer / director · 7 share thisSchwarzkopf & Henkel GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Thomas Gerd Kühnofficer—Germany registry
Ulrich Prof. Doctor Lehnerofficer—Germany registry
Heinz Nicolassole representation—Germany registry
Michael Jürgen Doctor Schmittsole representation—Germany registry
Thomas Gerd Kühnsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANTICA Beteiligungsgesellschaft mbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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