Key facts
dissolvedinStein GmbH
de
R3306_HRB78433
de
dissolved
de
Gremberger Straße 70-74, 51105 Köln.
de
Company dossier
inStein GmbH
RISK SCORE22LOW RISK
Connections
5 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Gerk | Authorized representative | — | Germany registry |
| Carola Vonhof-Stolz | Authorized representative | — | Germany registry |
| Igor Shabdurasulov | Authorized representative | — | Germany registry |
| Carola Vonhof-Stolz | officer | — | Germany registry |
| Leonid Penkov | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (inStein 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