DOSSIERS / BOETRONIC GMBH
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Company dossier

Boetronic GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67164 · R1101_HRB67164 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
Boetronic GmbH
de
R1101_HRB67164
de
active
de
NIederkasseler Lohweg 18, 40547 Düsseldorf.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

People with significant control

12 people
NameRoleFromSource
Thomas Bäumermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andrea SanderofficerGermany registry
Carsten ArnsofficerGermany registry
Frank FranzkeofficerGermany registry
Henrik StraatmannofficerGermany registry
Jürgen WinschiersofficerGermany registry
Marcus HaaseofficerGermany registry
Markus RenzofficerGermany registry
Patrick Stefan MaierofficerGermany registry
Stefan LieblofficerGermany registry
Thomas BäumerofficerGermany registry
Thomas RinneofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Boetronic GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100