Key facts
activeInterwine Germany GmbH
de
R2402_HRB27071
de
active
de
An der Palmweide 55, 44227 Dortmund.
de
Company dossier
Interwine Germany GmbH
RISK SCORE21LOW RISK
Companies at this address
38 totalAllegro 05 Vermögensverwaltungs GmbHambition GmbHantilo AGantilo AGBARTZ Beteiligungs GmbHBARTZ Beteiligungs GmbHBüdost GmbHDralle VerwaltungsGmbHEnes GmbHFD Westfalen Steuerberatungsgesellschaft mbHFensterbau R. Losigkeit GmbHGeldwerk1 GmbHHi-Life Mode Express GmbHHolzBM GmbHJASS Beteiligung GmbHKa-Plan GmbHKDZ Logistik GmbHlocalis GmbHMabo Trade UG (haftungsbeschränkt)NaDeux - Agentur für Kommunikation GmbH & Co. KG
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Marina Shomakhova | officer | — | Germany registry |
| Roman Karl | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Interwine Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100