DOSSIERS / INTERVENT INDUSTRIEMONTAGE GMBH
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Company dossier

INTERVENT Industriemontage GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57052 · R3306_HRB57052 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
INTERVENT Industriemontage GmbH
de
R3306_HRB57052
de
dissolved
de
Severinstr.
de

Companies at this address

30 total

People with significant control

4 people
NameRoleFromSource
Michael IlicAuthorized representativeGermany registry
Sylke ZimmermannAuthorized representativeGermany registry
Slavisa DuricofficerGermany registry
Sylke ZimmermannofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Isoplan Industriemontage GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100