Key facts
dissolvedINTEGID GmbH
de
R1101_HRB76813
de
dissolved
de
Carl-Zeiss-Str.
de
Company dossier
INTEGID GmbH
RISK SCORE44MEDIUM RISK
Companies at this address
326 total3 G Gemeinschaftsverpflegung Gürtler GmbH3one Film GmbH55Grad nord UG (haftungsbeschränkt)5D Immobilien GmbHAFT Automation und Feinwerktechnik GmbHAlbena Versandhandels GmbHAlfred Schaefer GmbHAltvater GmbHAMS Reusch & Erhard GmbH & Co. KGAnerga GmbHANODOS GmbHAP Heizungsbau KG Sandro BeucheApporta Lieferservice GmbHAquatuning GmbHarcaya GmbHAutohaus Cizme e.K.Autohaus R. Welker GmbHAutokonzept-GmbHB4S UG (haftungsbeschränkt)Bauwerk GmbH & Co. KG
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Knut Conrads | officer | — | Germany registry |
| Marko den Elsen | officer | — | Germany registry |
| Peter Gille | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 326 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (INTEGID GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 44?
3 signals+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100