DOSSIERS / INTRANS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Intrans UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB13831 · R2707_HRB13831 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Intrans UG (haftungsbeschränkt)
de
R2707_HRB13831
de
dissolved
de
Antoniusstraße 18, 45663 Recklinghausen.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R2707_HRB13831/network.

People with significant control

4 people
NameRoleFromSource
Renate Dickerhoffmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andrej PakosofficerGermany registry
Renate DickerhoffofficerGermany registry
Thorben ZiegerofficerGermany registry

Risk signals

2 matched
high

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 (Intrans UG (haftungsbeschränkt) · 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