DOSSIERS / INTERSTREAM BARGING VEGOIL GMBH
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Company dossier

Interstream Barging Vegoil GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81052 · R3306_HRB81052 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Interstream Barging Vegoil GmbH
de
R3306_HRB81052
de
dissolved
de
c/o Friedrich Graf von Westphalen & Partner Rechtsanwälte, Agrippinawerft 24, Im Rheinauhafen, 50678 Köln.
de

People with significant control

2 people
NameRoleFromSource
Petrus Chrysostimus Cornelius Maria Peetersmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Udo Andreas HarmsofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Interstream Barging Vegoil 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