DOSSIERS / TEUTONIA NEUNTE BETEILIGUNGS-GMBH
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Company dossier

TEUTONIA neunte Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41932 · R1101_HRB41932 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
TEUTONIA neunte Beteiligungs-GmbH
de
R1101_HRB41932
de
dissolved
de
Jürgensplatz 36-38, 40219 Düsseldorf.
de

Connections

6 links

People with significant control

2 people
NameRoleFromSource
Gisbert SchwarzhoffAuthorized representativeGermany registry
Werner BeckerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEUTONIA zweite Beteiligungs-GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100