DOSSIERS / INDEQUIS GMBH
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Company dossier

Indequis GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB6103 · R3103_HRB6103 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
Indequis GmbH
de
R3103_HRB6103
de
dissolved
de
Bismarckstr.
de

Companies at this address

572 total

Connections

9 links

People with significant control

1 people
NameRoleFromSource
Pascal HergartenofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 572 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100