DOSSIERS / INTERSEROH HANSA FINANCE GMBH
← SearchExport PDF
Company dossier

INTERSEROH Hansa Finance GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB18384 · R2402_HRB18384 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
INTERSEROH Hansa Finance GmbH
de
R2402_HRB18384
de
dissolved
de
Kohlenweg 1, 44147 Dortmund.
de

Connections

7 links
Shared operator — likely the same administrator
INTERSEROH Hansa Rohstoffe GmbHShared officer / director · 3 share thisALBA Scrap and Metals Holding GmbHShared officer / director · 3 share thisINTERSEROH Management GmbHShared officer / director · 4 share thisINTERSEROH Hansa Rohstoffe GmbHShared registered address · 4 share thisSRH Rohstoffhandel GmbHShared officer / director · 4 share thisALBA Scrap and Metals Holding GmbHShared registered address · 4 share thisINTERSEROH Stainless Steel GmbHShared registered address · 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

4 people
NameRoleFromSource
Michael Meißnermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Lutz Höligofficer—Germany registry
Michael Meißnerofficer—Germany registry
Siegfried Rodammerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERSEROH Hansa Rohstoffe GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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