Key facts
dissolvedIntermex Handelsunternehmung GmbH
de
R2201_HRB12002
de
dissolved
de
Herner Str.
de
Company dossier
Intermex Handelsunternehmung GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
103 total3D-Kurierdienst UG (haftungsbeschränkt)Abbasi Textilreinigung & Waschsalon e.K.AHHA Innovation und Vertriebs GmbHAll-Infra GmbHAmbulante Krankenpflege Karla Siebert e. K.AMC GmbHAnstoß FIT durch Projekte UG (haftungsbeschränkt)Anwenderzentrum H2Herten GmbHAquaris Wellness e. K.Aqua-Team Sanitär- und Heizungsbau GmbHAREA-ONE FITNESS GmbHArno Allfin UG (haftungsbeschränkt)ArtFootball-World GmbHATL-Erotikwelt UG (haftungsbeschränkt)ATSP Automatic Transmission Service & Parts GmbHAutohandel Am Blumenthal GmbHAuto-Intern GmbHAuto-Ranch Oral GmbHAvanti Dienstleistungen GmbHBEE-GA Wohndesign GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Darling Yeh | officer | — | Germany registry |
| Pai Mao Yeh | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 103 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Intermex Handelsunternehmung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100