DOSSIERS / IGRISCHTA BAU GMBH
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Company dossier

IGRISCHTA Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16177 · R1102_HRB16177 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
IGRISCHTA Bau GmbH
de
R1102_HRB16177
de
dissolved
de
Karlsbader Straße 12, 40625 Düsseldorf.
de

Connections

11 links

People with significant control

5 people
NameRoleFromSource
Egzon XhemajliAuthorized representativeGermany registry
Viktor DimitrovAuthorized representativeGermany registry
Egzon XhemajliofficerGermany registry
Zuhra XhemajliofficerGermany registry
Zuhra Xhemajlisole representationGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IGRISCHTA Bau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100