DOSSIERS / INASHCO GMBH
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Company dossier

INASHCO GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB11009 · R1304_HRB11009 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
INASHCO GmbH
de
R1304_HRB11009
de
active
de
Fritz-Peters-Straße 16j, 47447 Moers.
de

People with significant control

4 people
NameRoleFromSource
Paul Christian Lee KnightAuthorized representativeGermany registry
Arno La HayeofficerGermany registry
Eike JägerofficerGermany registry
Petrus Henricus Wilhelmus Maria SpeelofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100