DOSSIERS / INCATEC SÜDWEST GMBH
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Company dossier

InCaTec Südwest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB1345 · R2204_HRB1345 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
InCaTec Südwest GmbH
de
R2204_HRB1345
de
active
de
Wickingstraße 13, 45657 Recklinghausen.
de

Connections

4 links
Shared operator — likely the same administrator
InCaTec Südwest GmbHShared officer / director · 2 share thisHRG-Hospital-Reinigungs-Gesellschaft mbHShared officer / director · 2 share thisInCaTec Maintenance & Carservice GmbHShared officer / director · 3 share thisInCaTec Solution GmbHShared officer / director · 3 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

6 people
NameRoleFromSource
Andreas Ruppmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Ruppofficer—Germany registry
Hans-Günter Volgerofficer—Germany registry
Marco Vito Barbagalloofficer—Germany registry
Robert Volgerofficer—Germany registry
Zarko Radosavljevicsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100