DOSSIERS / INTCASE-POINT GMBH
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Company dossier

Intcase-Point GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB6607 · R2604_HRB6607 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Intcase-Point GmbH
de
R2604_HRB6607
de
dissolved
de
Mendener Straße 16, 58636 Iserlohn.
de

Connections

8 links
Shared operator — likely the same administrator
KRASOV INVESTMENTS LIMITEDShared officer / director · 2 share thisIntcase GmbHShared officer / director · 3 share thisIntcase-Point GmbHShared officer / director · 3 share thisAmerican Play Spielhallen GmbHShared officer / director · 6 share thisRIK Objekt GmbHShared officer / director · 6 share thisRIK Objekt GmbHShared officer / director · 6 share thisWolters Objekt GmbHShared officer / director · 6 share thisK. + K. Spielbetriebe GmbHShared officer / director · 6 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

6 people
NameRoleFromSource
Irina KrögerAuthorized representative—Germany registry
Olja SchaumburgAuthorized representative—Germany registry
Yuriy KrasovAuthorized representative—Germany registry
Irina Krögerofficer—Germany registry
Serdar Orbasliofficer—Germany registry
Yuriy Krasovofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Intcase-Point 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