DOSSIERS / INTELIMARKETING GMBH
← SearchExport PDF
Company dossier

inteliMarketing GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB14065 · R3201_HRB14065 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
inteliMarketing GmbH
de
R3201_HRB14065
de
dissolved
de

Connections

1 link
Shared operator — likely the same administrator
010011 GmbHShared officer / director · 2 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

2 people
NameRoleFromSource
Mordechay Maurice Ben-MoscheAuthorized representative—Germany registry
Nicole Suttnerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100