DOSSIERS / INSTRUSOFT GMBH
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Company dossier

Instrusoft GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12532 · R2201_HRB12532 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Instrusoft GmbH
de
R2201_HRB12532
de
dissolved
de
Meesmannstr.
de

Companies at this address

23 total

People with significant control

4 people
NameRoleFromSource
Joachim Doctor MohmeAuthorized representativeGermany registry
Udo MaasAuthorized representativeGermany registry
Georg SeisofficerGermany registry
Georg Seissole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Instrusoft GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100