DOSSIERS / INTERPRINT BETEILIGUNGS-GMBH
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Company dossier

INTERPRINT Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB251 · R1901_HRB251 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
INTERPRINT Beteiligungs-GmbH
de
R1901_HRB251
de
active
de

Connections

8 links
Shared operator — likely the same administrator
INTERPRINT Samara GmbHShared officer / director · 3 share thisGWU Gemeinnützige Wohnungsbaugesellschaft Unterhaching mbHShared officer / director · 3 share thisINTERPRINT BETEILIGUNGS GMBHShared officer / director · 4 share thisSGB II Steelwork GmbH Gerüstbau und BauserviceShared officer / director · 4 share thisSGB Steelwork Gerüstbau und Bauservice GmbHShared officer / director · 4 share thisSML Sommers Montage und Landschaftsbau - GmbHShared officer / director · 4 share thisINTERPRINT GmbHShared officer / director · 4 share thisMohn Media Mohndruck GmbHShared officer / director · 4 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

7 people
NameRoleFromSource
Dirk Fischerofficer—Germany registry
Harald Schmalzofficer—Germany registry
Jens Bauerofficer—Germany registry
Klaus-Dieter Mayerofficer—Germany registry
Manfred Wachofficer—Germany registry
Michael Nitzofficer—Germany registry
Robert Bierfreundofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINPAC BETEILIGUNGS GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Dirk Fischer (officer) matches PEP Dirk Fischer — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100