DOSSIERS / INTRA-UNTERNEHMENSBERATUNG GMBH
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Company dossier

Intra-Unternehmensberatung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB3699 · R1101_HRB3699 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Intra-Unternehmensberatung GmbH
de
R1101_HRB3699
de
active
de
Cecilienallee 6 - 7, 40474 Düsseldorf.
de

Companies at this address

11 total

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/DE-R1101_HRB3699/network.

People with significant control

17 people
NameRoleFromSource
Andreas SchürenofficerGermany registry
Arndt RautenbergofficerGermany registry
Bernd HaukofficerGermany registry
Dieter MarxofficerGermany registry
Egbert HartmannofficerGermany registry
Georg MainkaofficerGermany registry
Günter Doctor KropeitofficerGermany registry
Harald GöblofficerGermany registry
Ralf Paul Doctor JungofficerGermany registry
Sandra GrönkeofficerGermany registry
Sven HornbostelofficerGermany registry
Thomas Doctor van KaldenkerkenofficerGermany registry
Werner VollmerhausofficerGermany registry
Wilfried BudkeofficerGermany registry
Andreas Schürensole representationGermany registry
Bernd Hauksole representationGermany registry
Wilfried Budkesole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Baker Tilly Unternehmensberatung GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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