DOSSIERS / INTERBANCARIA INVESTMENT GMBH
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Company dossier

INTERBANCARIA INVESTMENT GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB10189 · R2809_HRB10189 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
INTERBANCARIA INVESTMENT GmbH
de
R2809_HRB10189
de
dissolved
de
Cappelstr.
de

Connections

4 links
Shared operator — likely the same administrator
Multi Level Vertrieb UG (haftungsbeschränkt)Shared officer / director · 2 share thisRomulo e Remo UG (haftungsbeschränkt)Shared officer / director · 4 share thisKENTIAShared officer / director · 4 share thisPOINTER INVESTMENTS S.R.L.Shared officer / director · 4 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

7 people
NameRoleFromSource
Andrea Disantomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Giuseppe Rinaldimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Pasquale Caprettimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andrea Disantoofficer—Germany registry
Giuseppe Rinaldiofficer—Germany registry
Liana Distefanoofficer—Germany registry
Raffaele Scutoofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100