DOSSIERS / INTERGENIA HOLDING GMBH
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Company dossier

intergenia Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73315 · R3306_HRB73315 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
intergenia Holding GmbH
de
R3306_HRB73315
de
dissolved
de
Daimlerstraße 9-11, 50354 Hürth.
de

Connections

9 links

People with significant control

6 people
NameRoleFromSource
Sandra BottAuthorized representativeGermany registry
Thomas StroheAuthorized representativeGermany registry
Thomas Strohemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Jan-Jaap JagerofficerGermany registry
Jochen BergerofficerGermany registry
Sandra BottofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (intergenia GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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