Key facts
activeI & N Invest UG (haftungsbeschränkt)
de
R3306_HRB80063
de
active
de
Forellenweg 11, 50129 Bergheim.
de
Company dossier
I & N Invest UG (haftungsbeschränkt)
RISK SCORE15LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Tsvetan Dimitrowski | Authorized representative | — | Germany registry |
| Nikolai Dachtler | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (I & N Invest UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100