DOSSIERS / BOARD DEUTSCHLAND GMBH
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Company dossier

Board Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-M1202_HRB7149 · M1202_HRB7149 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Board Deutschland GmbH
de
M1202_HRB7149
de
active
de
Schaberweg 28, 61348 Bad Homburg v.d.Höhe.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

335 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adana GmbH & Co.KGdissolvedAdelaide GmbH & Co.KGdissolvedAfrika Geflügelhandel GmbHdissolvedAgra GmbH & Co.KGactiveAlaska Geflügelhandel GmbHdissolvedAlberton GmbH & Co. KGdissolvedAlcorcon GmbH & Co. KGdissolvedAlegre GmbH & Co. KGdissolvedAlmeria GmbH & Co.KGdissolvedAlpen Geflügelimport GmbHdissolvedAltamira GmbH & Co. KGdissolvedAlvorada GmbH & Co. KGdissolvedAnaco GmbH & Co. KGdissolvedAnchorage GmbH & Co.KGactiveAnnecy GmbH & Co.KGdissolvedArequipa GmbH & Co. KGdissolvedAshford GmbH & Co.KGdissolvedAsien Geflügelhandel GmbHdissolvedAustralien Geflügelhandel GmbHdissolvedAzua GmbH & Co.KGactive

+315 more

People with significant control

10 people
NameRoleFromSource
Andrea Traversoofficer—Germany registry
Ansgar Lorenz Eickelerofficer—Germany registry
Bodo Herlynofficer—Germany registry
Jessica Venturiniofficer—Germany registry
Jessica Venturiniofficer—Germany registry
Jörg Ruffofficer—Germany registry
Jörg Ruffofficer—Germany registry
Maurizio Cassinelliofficer—Germany registry
Monika Doctor Zickwolffofficer—Germany registry
Monika geborene Kreuzer Doctor Zickwolffofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 335 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Miroglio Deutschland GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100