DOSSIERS / INTERPANE GLASGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

INTERPANE Glasgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64166 · R3306_HRB64166 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
INTERPANE Glasgesellschaft mbH
de
R3306_HRB64166
de
active
de

Connections

6 links

People with significant control

5 people
NameRoleFromSource
Jörg BohemannofficerGermany registry
Manfried PlokeofficerGermany registry
Thorsten Schneider-KäpplerofficerGermany registry
Christophe Heinrichsole representationGermany registry
Sebastian Schmidtsole representationGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERPANE Glasgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Sebastian Schmidt (officer) matches PEP Sebastian Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100