DOSSIERS / INTEXO HOLDING (DEUTSCHLAND) GMBH
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Company dossier

INTEXO Holding (Deutschland) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB11682 · R1202_HRB11682 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
INTEXO Holding (Deutschland) GmbH
de
R1202_HRB11682
de
dissolved
de
Cargo City Süd, Geb.
de

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D-Logistik GmbHdissolvedAFE Airfreight-Express Gesellschaft mit beschränkter HaftungactiveAF LOGISTIK & SPEDITIONS GmbHactiveAHF Airfreight Handling Frankfurt-Hahn GmbHactiveAHF Airfreight Handling Frankfurt-Hahn GmbHdissolvedAir Dispatch GmbHdissolvedAirLog Solutions GmbHdissolvedAirtruck GmbH Rhein-Mainactivealounar Personalagency GmbHactivealounar Personalagency GmbHdissolvedAlpha Trans GmbH. Internationale SpeditionactiveATC Aviation Services AG, Niederlassung DeutschlandactiveATLANTIC-HAMANN LUFTFRACHT GMBHdissolvedBrink's Beteiligungsgesellschaft mbHactiveBrink´s Global Services Deutschland GmbHactiveCargomind Speditionsgesellschaft mbHactiveCargo Time 24 GmbHactiveCARGO-WORKER "24" GmbHactiveCarparts B & D Gesellschaft mit beschränkter HaftungactiveCF-Trans GmbHactive

+46 more

Connections

5 links
Shared operator — likely the same administrator
Langtexo Logistik Verwaltungs GmbHShared officer / director · 2 share thisDeutsche Post DHL Express Holding GmbHShared officer / director · 6 share thisDeutsche Post Grundstücks-Vermietungsgesellschaft beta mbHShared officer / director · 6 share thisDHL International GmbHShared officer / director · 6 share thisDeutsche Post Beteiligungen Holding GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Joost Hoebinkofficer—Germany registry
Oliver Steffanofficer—Germany registry
Robby Spaansofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100