DOSSIERS / MERTEN-INTEC GMBH
← SearchExport PDF
Company dossier

Merten-Intec GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB38980 · R3306_HRB38980 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Merten-Intec GmbH
de
R3306_HRB38980
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
Schmidt + Clemens Verwaltungs - GmbHShared officer / director · 4 share thisSchmidt + Clemens GmbH + Co. KGShared officer / director · 4 share thisSchmidt + Clemens GmbHShared officer / director · 4 share thisVerwaltung SVEA Building Control Systems GmbHShared officer / director · 9 share thisVitrum Beteiligungs GmbHShared officer / director · 9 share thisFirma Merten Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 9 share thisMerten Holding GmbHShared officer / director · 9 share thisELSO GmbHShared officer / director · 9 share thisVerwaltung SVEA Building Control Systems GmbHShared officer / director · 9 share thisPICASSIMOShared officer / director · 9 share thisFirma Kind Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 9 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

3 people
NameRoleFromSource
Dominique Paul Marie BellotAuthorized representative—Germany registry
Thomas Taterraofficer—Germany registry
Udo Neumannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Merten GmbH & Co. KG · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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