DOSSIERS / INONE EUROPE GMBH
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Company dossier

InOne Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69121 · R1101_HRB69121 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
InOne Europe GmbH
de
R1101_HRB69121
de
active
de
Kreuzerkamp 9, 40878 Ratingen.
de

Companies at this address

19 total

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB69121/network.

People with significant control

10 people
NameRoleFromSource
André ProostAuthorized representativeGermany registry
Jürgen Walter ProkoschAuthorized representativeGermany registry
Karim HenkensAuthorized representativeGermany registry
Rene Milos NowotnyAuthorized representativeGermany registry
André ProostofficerGermany registry
Frank MainzerofficerGermany registry
Gerhardus Plechelmus SanderinkofficerGermany registry
Karim HenkensofficerGermany registry
Maria Gabriele IsertofficerGermany registry
Rene Milos NowotnyofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (InOne Europe 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