Key facts
dissolvedBARTZ Beteiligungs GmbH
de
R1101_HRB71598
de
dissolved
de
An der Palmweide 55, 44227 Dortmund.
de
Company dossier
BARTZ Beteiligungs GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
38 totalAllegro 05 Vermögensverwaltungs GmbHambition GmbHantilo AGantilo AGBARTZ Beteiligungs GmbHBüdost GmbHDralle VerwaltungsGmbHEnes GmbHFD Westfalen Steuerberatungsgesellschaft mbHFensterbau R. Losigkeit GmbHGeldwerk1 GmbHHi-Life Mode Express GmbHHolzBM GmbHInterwine Germany GmbHJASS Beteiligung GmbHKa-Plan GmbHKDZ Logistik GmbHlocalis GmbHMabo Trade UG (haftungsbeschränkt)NaDeux - Agentur für Kommunikation GmbH & Co. KG
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Olexander Barba | Authorized representative | — | Germany registry |
| Svjatowlav Aksamitovskij | Authorized representative | — | Germany registry |
| Olexander Barba | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 38 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BARTZ Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100