DOSSIERS / INTHERM GMBH
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Company dossier

Intherm GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5978 · R2204_HRB5978 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Intherm GmbH
de
R2204_HRB5978
de
dissolved
de
Laubenhof 9, 45326 Essen.
de

Connections

13 links
Shared operator — likely the same administrator
Intherm GmbHShared officer / director · 2 share thisTrade Import Karadavut GmbHShared registered address · 5 share thisStefan Todeskino e.K.Shared registered address · 5 share thisIntherm GmbHShared registered address · 5 share thisSector GmbHShared registered address · 5 share thisFeifel Klappladen GmbHShared officer / director · 9 share thisTAIS Immobilien Verwaltung UG (haftungsbeschränkt)Shared officer / director · 9 share thisUhren und Schmuck Theo Maier GmbHShared officer / director · 9 share thisFSD Förderband-Schnell-Dienst-Nord GmbHShared officer / director · 9 share thisIBEGU GmbHShared officer / director · 9 share thisMaier Industrieverpackungen GmbHShared officer / director · 9 share thisWEZ Vertriebsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 9 share thisIBEGU GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
Georg Hoikaofficer—Germany registry
Simon Maierofficer—Germany registry
Ilona Eberssole representation—Germany registry
Simon Maiersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Intherm 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