Key facts
activePeter Busch Holding GmbH
de
R1101_HRB75256
de
active
de
Holzstraße 4, 40221 Düsseldorf.
de
Company dossier
Peter Busch Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Katharina Valerie Busch | Authorized representative | — | Germany registry |
| Peter Busch | Authorized representative | — | Germany registry |
| Katharina Valerie Busch | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Peter Busch GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100