DOSSIERS / INTERFACE DEUTSCHLAND GMBH
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Company dossier

Interface Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB3840 · R1402_HRB3840 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Interface Deutschland GmbH
de
R1402_HRB3840
de
active
de
Girmesgath 5, Mies van der Rohe Business Park, 47803 Krefeld.
de

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R1402_HRB3840/network.

People with significant control

8 people
NameRoleFromSource
Nils RödenbeckManaging directorGermany registry
Alexander FriesenofficerGermany registry
Dirk BollofficerGermany registry
Egbert PriebelofficerGermany registry
Holger SchmitzofficerGermany registry
Jürgen KlingelofficerGermany registry
Nils RödenbeckofficerGermany registry
Tim KauffmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMS Deutschland GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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