DOSSIERS / INCI GESCHENKARTIKEL GMBH
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Company dossier

Inci Geschenkartikel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB11286 · R2909_HRB11286 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Inci Geschenkartikel GmbH
de
R2909_HRB11286
de
active
de
Langenauer Straße 24, 57233 Kreuztal.
de

Connections

6 links
Shared operator — likely the same administrator
INCI Geschenkartikel GmbHShared officer / director · 3 share thisEKOL Schweißtechnik GmbHShared officer / director · 3 share thisSMZShared officer / director · 5 share thisVSG Sales & Consulting GmbHShared officer / director · 5 share thisISSA BATShared officer / director · 5 share thisKingman Einzelhandels- und Großhandels GmbHShared officer / director · 5 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
Yasin SönmezAuthorized representative—Germany registry
Halil Serbesofficer—Germany registry
Iskender Demirtasofficer—Germany registry
Yasin Sönmezofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INCI Geschenkartikel 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