DOSSIERS / B.I.G. UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

B.I.G. UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61392 · R1101_HRB61392 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
B.I.G. UG (haftungsbeschränkt)
de
R1101_HRB61392
de
dissolved
de
Burghofstraße 40, 40223 Düsseldorf.
de

Connections

8 links

People with significant control

2 people
NameRoleFromSource
Lars Beeckmannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Lars BeeckmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FinNavCo UG (haftungsbeschränkt) · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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