DOSSIERS / INTEC GMBH
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Company dossier

INTEC GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18832 · R1202_HRB18832 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
INTEC GmbH
de
R1202_HRB18832
de
dissolved
de
Wilfriedstraße 10, 47169 Duisburg.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R1202_HRB18832/network.

People with significant control

20 people
NameRoleFromSource
Bastian KötterAuthorized representativeGermany registry
Devrim AhmedovAuthorized representativeGermany registry
Erol AyarAuthorized representativeGermany registry
Joachim EngelsAuthorized representativeGermany registry
Leyla BilgeAuthorized representativeGermany registry
Marc GlasmacherAuthorized representativeGermany registry
Michael GiglerAuthorized representativeGermany registry
Thomas MertenAuthorized representativeGermany registry
Volker Dirk DörrAuthorized representativeGermany registry
Ali TasdemirofficerGermany registry
Bastian KötterofficerGermany registry
Erol AyarofficerGermany registry
Ingo KretschmannofficerGermany registry
Joachim EngelsofficerGermany registry
Leyla BilgeofficerGermany registry
Marc GlasmacherofficerGermany registry
Michael GiglerofficerGermany registry
Thomas MertenofficerGermany registry
Volker Dirk DörrofficerGermany registry
Ali Tasdemirsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100