DOSSIERS / INTACTON GMBH
← SearchExport PDF
Company dossier

INTACTON GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20069 · R2402_HRB20069 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
INTACTON GmbH
de
R2402_HRB20069
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
INTACTON GmbHShared officer / director · 8 share thisCENTITECH GmbHShared officer / director · 8 share thisINTACTON GmbHShared officer / director · 8 share thisINTACTON GmbHShared officer / director · 8 share thisVITECTOR GmbHShared officer / director · 8 share thisCENTICODE GmbHShared officer / director · 8 share thisPOSITAL GmbHShared officer / director · 8 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
Patrick Hickmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Schmidtofficer—Germany registry
Ingo Doctor Mönchofficer—Germany registry
Patrick Hickofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100