Key facts
dissolvedIntercare Handels GmbH
de
R2404_HRB2240
de
dissolved
de
Langemarckstraße 28, 45141 Essen.
de
Company dossier
Intercare Handels GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
25 linksNaturina GmbHIntercare Handels GmbHTKKFFRANCE AUTO PARTS DISTRIBUTIONInterExport Germany UG (haftungsbeschränkt)Naturina GmbHIntercare Handels GmbHNasir Autoparts GmbHMEDITÜV Rhein-Ruhr GmbH & Co. KGUte Kraska GmbHPrint Team Kieß GmbHNaturina GmbHBürobedarf Beck Gesellschaft mit beschränkter HaftungIntercare Handels GmbHMEDITÜV Rhein-Ruhr Verwaltungsgesellschaft mbH
Showing 15 of 25 — full graph via /v1/entities/DE-R2404_HRB2240/network.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Abdul Majid Nasir | Authorized representative | — | Germany registry |
| Ruth Nasir | Authorized representative | — | Germany registry |
| Kamran Majid Nasir | Managing director | — | Germany registry |
| Ruth Nasir | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hussain Nasir | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Intercare Handels 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