DOSSIERS / INSTEIN GMBH
← SearchExport PDF
Company dossier

inStein GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB95249 · R3306_HRB95249 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
inStein GmbH
de
R3306_HRB95249
de
active
de
Am Donatushof 17, 50765 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
inStein GmbHShared officer / director · 3 share thisinStein GmbHShared officer / director · 3 share thisSCI ALBERTIShared officer / director · 6 share thisNaturstein Koll GmbHShared officer / director · 6 share thisWOODYMAX 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

2 people
NameRoleFromSource
Alexander Gerkofficer—Germany registry
Leonid Penkovofficer—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 (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