DOSSIERS / INGRID CANTAL BETEILIGUNGS-GMBH
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Company dossier

Ingrid Cantal Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB23217 · R1608_HRB23217 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Ingrid Cantal Beteiligungs-GmbH
de
R1608_HRB23217
de
dissolved
de
Heideweg 6, 57462 Olpe.
de

People with significant control

2 people
NameRoleFromSource
Felix HenselAuthorized representativeGermany registry
Ingrid CantalofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hensel Beteiligungs-GmbH · dissolved · name-sim 0.46) — 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