DOSSIERS / IGT INDUSTRIAL GASKET TRADING GMBH
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Company dossier

IGT Industrial Gasket Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63619 · R1101_HRB63619 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
IGT Industrial Gasket Trading GmbH
de
R1101_HRB63619
de
dissolved
de
Bahnstraße 17, 40212 Düsseldorf.
de

Connections

28 links
Showing 15 of 28 — full graph via /v1/entities/DE-R1101_HRB63619/network.

People with significant control

4 people
NameRoleFromSource
Detlev EsserAuthorized representativeGermany registry
Stephan WestermannAuthorized representativeGermany registry
Detlev : EsserofficerGermany registry
Oliver WenzelofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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