DOSSIERS / INTERSNACK HOLDING GESELLSCHAFT FÜR AUSLANDSBETEILIGUNGEN MBH
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Company dossier

Intersnack Holding Gesellschaft für Auslandsbeteiligungen mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70159 · R1101_HRB70159 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
Intersnack Holding Gesellschaft für Auslandsbeteiligungen mbH
de
R1101_HRB70159
de
active
de
Peter-Müller-Str.
de

Companies at this address

83 total

Connections

24 links
Showing 15 of 24 — full graph via /v1/entities/DE-R1101_HRB70159/network.

People with significant control

6 people
NameRoleFromSource
Henrik Doctor Bauwensmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Roland Gustav Stroesemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Horst SchlegelofficerGermany registry
Klaus Jürgen KösterofficerGermany registry
Stephan Philipp KühneofficerGermany registry
Ulrich Doctor AckermannofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Intersnack Holding Gesellschaft für Auslandsbeteiligungen mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100