DOSSIERS / 3E BATTERIE-SYSTEME GMBH
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Company dossier

3e Batterie-Systeme GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68381 · R1101_HRB68381 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
3e Batterie-Systeme GmbH
de
R1101_HRB68381
de
dissolved
de
Carlo-Schmid-Allee 3, 44263 Dortmund.
de

Companies at this address

37 total

People with significant control

2 people
NameRoleFromSource
Wulf-Joachim Schleyermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Markus KunkelofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

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 (3e Batterie-Systeme GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100