DOSSIERS / INTEBA BAU GMBH
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Company dossier

INTEBA BAU GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24374 · R1202_HRB24374 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
INTEBA BAU GmbH
de
R1202_HRB24374
de
dissolved
de
Krefelder Straße 27, 47226 Duisburg.
de

Connections

18 links
Shared operator — likely the same administrator
Warehouse club Liberec s.r.o.Shared officer / director · 4 share thisBoutique Apartments Liberec s.r.o.Shared officer / director · 4 share thisKalletaler Massivhaus Bauunternehmung GmbHShared officer / director · 6 share thisHandwerkerring GmbH PersonalmanagementShared officer / director · 6 share thisBautechnik Rhein-Ruhr GmbHShared officer / director · 6 share thisBautechnik Rhein-Ruhr GmbHShared officer / director · 6 share thisKalletaler Massivhaus Bauunternehmung GmbHShared officer / director · 6 share thisBleicher Ufer Hotelbetriebs GmbHShared officer / director · 12 share thisHotel an der Brücke Betriebsgesellschaft mbHShared officer / director · 12 share thisFigaro-Center-GmbHShared officer / director · 12 share thisHigh Puls Event GmbHShared officer / director · 12 share thisKlee am Park Hotelbetriebs-GmbHShared officer / director · 12 share thisFAKTOR E' Planungsgesellschaft für Elektrotechnik mbHShared officer / director · 12 share thisHSB Hightech-System-Beratungs-GmbHShared officer / director · 12 share thisGMS Gulliveo Metall Service GmbHShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1202_HRB24374/network.

People with significant control

5 people
NameRoleFromSource
Bernhard Josef Gerhard OttenAuthorized representative—Germany registry
Petros IliadisAuthorized representative—Germany registry
Sabahat AykurtAuthorized representative—Germany registry
Bernhard Josef Gerhard Ottenofficer—Germany registry
Sabahat Aykurtofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100