DOSSIERS / INTCO EUROPE GMBH
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Company dossier

INTCO Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77943 · R1101_HRB77943 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
INTCO Europe GmbH
de
R1101_HRB77943
de
active
de
c/o Kieffer Stübben & Partner, Graf-Recke-Str.
de

Connections

13 links
Shared operator — likely the same administrator
Charemer Handels GmbHShared officer / director · 7 share thisAyanda GmbHShared officer / director · 7 share thisLANZAVILLA GESTION SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE)Shared officer / director · 7 share thisSTARKING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisJOE BIJUTERIAS LTDAShared officer / director · 7 share thisTONGCHENG LTDAShared officer / director · 7 share thisCAGE Consulting & Trading GmbHShared registered address · 8 share thisColpan Trust GmbH & Co. KGShared registered address · 8 share thisBHT Real Estate Germany GmbH & Co. KGShared registered address · 8 share thisColpan Trust Verwaltungs GmbHShared registered address · 8 share thisGerro Plast GmbH LabelsShared registered address · 8 share thisEUREGIO UBG AktiengesellschaftShared registered address · 8 share thisEUREGIO UBG AktiengesellschaftShared registered address · 8 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.

People with significant control

1 people
NameRoleFromSource
Qiong ChenAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100