DOSSIERS / INTERCARE HANDELS GMBH
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Company dossier

Intercare Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7166 · R2404_HRB7166 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Intercare Handels GmbH
de
R2404_HRB7166
de
active
de
Poststraße 9 - 11, 59199 Bönen.
de

Connections

10 links
Shared operator — likely the same administrator
PF-Außenwerbung GmbHShared registered address · 3 share thisAF-Außenwerbung GmbHShared registered address · 3 share thisIntercare Handels GmbHShared officer / director · 7 share thisNaturina GmbHShared officer / director · 7 share thisIntercare Handels GmbHShared officer / director · 7 share thisNaturina GmbHShared officer / director · 7 share thisNasir Autoparts GmbHShared officer / director · 7 share thisTKKFShared officer / director · 7 share thisFRANCE AUTO PARTS DISTRIBUTIONShared officer / director · 7 share thisInterExport Germany UG (haftungsbeschränkt)Shared officer / director · 7 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
Abdul Majid NasirAuthorized representative—Germany registry
Ruth NasirAuthorized representative—Germany registry
Kamran Majid NasirManaging director—Germany registry
Ruth Nasirofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

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 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100