DOSSIERS / I N T A S S GMBH VERSICHERUNGSMAKLER
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Company dossier

I N T A S S GmbH Versicherungsmakler

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB85473 · R1101_HRB85473 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
I N T A S S GmbH Versicherungsmakler
de
R1101_HRB85473
de
active
de
Grafenberger Allee 293, 40237 Düsseldorf.
de

Companies at this address

43 total
ALLIMMO GmbHactiveBDV Büroservice, Dienstleistungs-Vermittlungs GmbHactiveBelken UG (haftungsbeschränkt)activeBIODEM GmbHactiveBüro- und Konferenzraum GmbHactiveCorenso United (Deutschland) GmbH & Co. KGactiveCorenso United (Deutschland) Verwaltungs GmbHactiveDERIMOD GMBHactiveDesign on Stock Deutschland GmbHactiveDominator GmbHactiveez-work GmbHactiveFPB Holding GmbH & Co. KGactiveFPB HOLDING GmbH & Co. KGactiveGRP Holding GmbHactiveHaibrag Industrie Technologie GmbHactiveI N T A S S GmbH VersicherungsmaklerdissolvedIVB Ingenieurgesellschaft für Verkehrs- und Baumanagement mbHactiveJubilant Clinsys Inc.activeKURFÜRST siebente Verwaltungs-AktiengesellschaftactiveMovido Media Verlag GmbHactive

+23 more

Connections

7 links
Shared operator — likely the same administrator
Dengler Assekuranzmakler GmbHShared officer / director · 8 share thisRCA risk control assekuranzmakler GmbHShared officer / director · 8 share thisAfW Gesellschaft für Assekuranzvermittlung und Finanzplanung mbHShared officer / director · 8 share thisRCA risk control assekuranzmakler GmbHShared officer / director · 8 share thisBernhard Knapp GmbHShared officer / director · 8 share thisI N T A S S GmbH VersicherungsmaklerShared officer / director · 8 share thisHeinrich Albers Versicherungsvermittlungs- und Beteiligungs GmbHShared officer / director · 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
Thomas Riebesellmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I N T A S S GmbH Versicherungsmakler · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100