DOSSIERS / INTICO PROJECTS GMBH
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Company dossier

Intico Projects GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71344 · R3306_HRB71344 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Intico Projects GmbH
de
R3306_HRB71344
de
dissolved
de
c/o Ebner Stolz Mönning Bachem, Gereonstraße 43/65, 50670 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
Intico Projects GmbHShared officer / director · 5 share thismlu-recordum Environmental Monitoring Solutions GmbHShared officer / director · 5 share thisintico production GmbHShared officer / director · 5 share thismlu-recordum Environmental Monitoring Solutions GmbHShared officer / director · 5 share thisNEW INDIGO INVESTMENTS LIMITEDShared officer / director · 6 share thisEXYTE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisM+W Group GmbHShared officer / director · 6 share thisBerlin Orsum GmbHShared officer / director · 6 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
Sonja MeixnerAuthorized representative—Germany registry
Viktor OrgonyiAuthorized representative—Germany registry
Sonja Meixnerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100