Key facts
dissolvedINCO Gesellschaft für industrielle Beteiligungen mbH
de
R1304_HRB2576
de
dissolved
de
Spissenagelstr.
de
Company dossier
INCO Gesellschaft für industrielle Beteiligungen mbH
RISK SCORE22LOW RISK
Companies at this address
5 totalConnections
12 linksRUWEL GmbHR/S BauTec GmbHINTERCO Gesellschaft für Beteiligungen mbHVIGOS Unternehmergesellschaft (haftungsbeschränkt)KOHANZ GmbHINTERCO Gesellschaft für Beteiligungen mbHZivkovic Bau GmbHLeiterPlatten Pfullingen GmbHRUWEL WERKE SPEZIALFABRIK LEITTERPLATTENKLE-EVENT GmbHRilano Group GmbHRilano Group GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Wilfried Sehner | Authorized representative | — | Germany registry |
| Bernd Zevens | officer | — | Germany registry |
| Wilfried Sehner | officer | — | Germany registry |
| Wilfried Sehner | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (INTERCO Gesellschaft für Beteiligungen mbH · dissolved · name-sim 0.69) — 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