DOSSIERS / RENAISSANCE INTERCONSULT GMBH
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Company dossier

Renaissance Interconsult GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19940 · R2402_HRB19940 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
Renaissance Interconsult GmbH
de
R2402_HRB19940
de
dissolved
de

Connections

1 link
Shared operator — likely the same administrator
Pre InterMed GmbHShared officer / director · 2 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

2 people
NameRoleFromSource
Mikhaylo ChubarovAuthorized representative—Germany registry
Senol Simsekofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100