DOSSIERS / INTICO PRODUCTION GMBH
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Company dossier

intico production GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59369 · R1101_HRB59369 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
intico production GmbH
de
R1101_HRB59369
de
dissolved
de
Graf-Adolf-Platz 15 c/o Luther Rechtsanwaltsgesellschaft mbH, 40213 Düsseldorf.
de

Connections

19 links
Shared operator — likely the same administrator
Diamant 94. (Vierundneunzigste) GmbHShared registered address · 2 share thisIntico Projects GmbHShared officer / director · 4 share thisCML Energy GmbHShared officer / director · 4 share thisBosch Solar Thin Film GmbHShared officer / director · 4 share thismlu-recordum Environmental Monitoring Solutions GmbHShared officer / director · 5 share thisIntico Projects GmbHShared officer / director · 5 share thismlu-recordum Environmental Monitoring Solutions GmbHShared officer / director · 5 share thisM+W Group GmbHShared officer / director · 6 share thisNEW INDIGO INVESTMENTS LIMITEDShared officer / director · 6 share thisEXYTE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisBerlin Orsum GmbHShared officer / director · 6 share thisviolux GmbHShared officer / director · 7 share thisselexos GmbHShared officer / director · 9 share thisselexos management GmbHShared officer / director · 9 share thisRaylant GmbHShared officer / director · 9 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 15 of 19 — full graph via /v1/entities/DE-R1101_HRB59369/network.

People with significant control

8 people
NameRoleFromSource
Karsten WeltzienAuthorized representative—Germany registry
Kerstin ZanderAuthorized representative—Germany registry
Sonja MeixnerAuthorized representative—Germany registry
Tina ScherfAuthorized representative—Germany registry
Viktor OrgonyiAuthorized representative—Germany registry
Kerstin Zanderofficer—Germany registry
Lutz Doctor Mittelstädtofficer—Germany registry
Tina Scherfofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Intico Projects GmbH · dissolved · name-sim 0.52) — 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