DOSSIERS / YACHT DÜSSELDORF GMBH
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Company dossier

Yacht Düsseldorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41987 · R1101_HRB41987 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
Yacht Düsseldorf GmbH
de
R1101_HRB41987
de
dissolved
de

Connections

1 link
Shared operator — likely the same administrator
Yacht GmbHShared officer / director · 2 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

3 people
NameRoleFromSource
Sven Olaf Diplomingenieur Scholzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Peter Hekmanofficer—Germany registry
Sven Olaf Diplomingenieur Scholzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Yacht GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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