Key facts
dissolvedINEA EUROPE GmbH
de
R1101_HRB51150
de
dissolved
de
Speditionsstr.
de
Company dossier
INEA EUROPE GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalBetriebsgesellschaft Hafenspitze mbHB.I.S. Business International Services GmbHDIALOGZENTRUM RHEIN-RUHR GmbHHilfiger Stores GmbHicero GmbHINEA International GmbHITONIA Vertriebs- und Dienstleistungs GmbHRud. Ibach Sohn Beteiligungs GmbHSpeicher 13 GmbHvente-privee.com Deutschland GmbHVieler Cartel Damage GmbHVieler Verwaltungs GmbHWOCALS Internet GmbH
Connections
8 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Dietmar O Doctor Reich | Authorized representative | — | Germany registry |
| Franz Wilhelm Doctor Hopp | Authorized representative | — | Germany registry |
| Rainer Hohmann | Authorized representative | — | Germany registry |
| Agnes Eroglu | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dietmar O Doctor Reich | officer | — | Germany registry |
| Franz Wilhelm Doctor Hopp | officer | — | Germany registry |
| Rainer Hohmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 150 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (C.A.R.E. Europe GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100