Key facts
activeINTERSEROH Pool-System GmbH
de
R3306_HRB60096
de
active
de
Stollwerckstraße 9a, 51149 Köln.
de
Company dossier
INTERSEROH Pool-System GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
14 linksINTERSEROH Dienstleistungs GmbHEurofins Agraranalytik Deutschland GmbHZentek textil-ankauf und online Service GmbHTEXAID ReCommerce GmbHINTERSEROH Pfand-System GmbHRelenda GmbHINTERSEROH Product Cycle GmbHINTERSEROH Holzkontor München GmbHINTERSEROH Dienstleistungs GmbHINTERSEROH Holzkontor München GmbHCARElean GmbHINTERSEROH Management GmbHINTERSEROH ProServ GmbHSIMPLi RETURN GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan R Munz | für Rechtsgeschäfte zwischen der Gesellschaft und der ISD IN | — | Germany registry |
| Kai Bastuck | officer | — | Germany registry |
| Sabine Brauner | officer | — | Germany registry |
| Stefan R Munz | officer | — | Germany registry |
| Thomas Möller | officer | — | Germany registry |
| Timo Doctor Langemann | officer | — | Germany registry |
| Tom Reidick | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (INTERSEROH HMR GmbH · 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