DOSSIERS / DIGI-TEC INTECNO GMBH
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Company dossier

Digi-Tec intecno GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB11268 · R2507_HRB11268 · 1 sources
RISK SCORE44MEDIUM RISK

Key facts

dissolved
Digi-Tec intecno GmbH
de
R2507_HRB11268
de
dissolved
de
Dieselstr.
de

Companies at this address

729 total

Connections

8 links

People with significant control

2 people
NameRoleFromSource
Frank EickholtofficerGermany registry
Oliver ReichelofficerGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 729 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Digi-Tec GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100