DOSSIERS / INTES BERATUNGS GMBH
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Company dossier

INTES Beratungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16081 · R3201_HRB16081 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
INTES Beratungs GmbH
de
R3201_HRB16081
de
dissolved
de
Kronprinzenstraße 46, 53173 Bonn.
de

Connections

13 links

People with significant control

3 people
NameRoleFromSource
Christoph Doctor AchenbachAuthorized representativeGermany registry
Karsten Doctor SchweenAuthorized representativeGermany registry
Peter Doctor MayAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTES Strategieberatung GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100