DOSSIERS / INTARIO GMBH
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Company dossier

INTARIO GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB12933 · R1504_HRB12933 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
INTARIO GmbH
de
R1504_HRB12933
de
active
de
Berliner Höhe 192, 41748 Viersen.
de

Connections

5 links
Shared operator — likely the same administrator
Prismakon UG (haftungsbeschränkt)Shared registered address · 2 share thisSIOPAL Deutschland GmbHShared officer / director · 5 share thisPrismakon UG (haftungsbeschränkt)Shared officer / director · 5 share thisINTARIO GmbHShared officer / director · 5 share thisLogimax GmbHShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
Jürgen Smailiofficer—Germany registry
Jürgen Smailisole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTARIO GmbH · dissolved · name-sim 1.0) — 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